kneat.com, inc. — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

KNEAT.COM, INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE is hereby given that the Annual General Meeting (the "Meeting") of the shareholders (the "Shareholders") of kneat.com, inc. (the "Company") will be held at the office of Fogler, Rubinoff LLP, 40 King Street West, Suite 2400, in the city of Toronto, in the Province of Ontario, on Wednesday May 27, 2026, at 10:00 a.m. (Eastern Time) for the following purposes:

(i) to receive and consider the audited consolidated financial statements of the Company for the fiscal year-ended December 31, 2025, together with the report of the auditor thereon;
(ii) to re-elect directors of the Company for the forthcoming year;
(iii) to re-appoint KPMG LLP as auditors for the forthcoming year, at a remuneration to be fixed by the directors; and
(iv) to transact other business as may be brought before the Meeting or adjournment thereof.

The Company's board of directors has fixed the close of business on April 13, 2026, as the record date for determining Shareholders entitled to receive notice of, and to vote at, the Meeting and any postponement or adjournment of the Meeting. A form of proxy solicited by management of the Company in respect of the Meeting has been mailed to shareholders.

Shareholders who are unable to be present at the Meeting are requested to sign the form of proxy and return it in the envelope provided for that purpose. To be effective, the form of proxy must be received at the offices of Computershare, 320 Bay Street, 14th Floor, Toronto, ON M5H 4A6, by not later than 10:00 a.m. (Eastern Time) on May 25, 2026, or if the Meeting is adjourned, not later than 48 hours, excluding Saturdays, Sundays or holidays, preceding the time of such adjourned Meeting, or in either case by such later date and time as the board of directors of the Company may determine in its sole discretion. The accompanying Circular provides additional information relating to the matters to be dealt with at the Meeting.

DATED at the City of Toronto, in the Province of Ontario, this 13th day of April, 2026.

BY ORDER OF THE BOARD OF DIRECTORS,

Signed: "Ian Ainsworth"
Ian Ainsworth, Chairman of the Board of Directors

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