Light AI Inc. — Proxy Solicitation & Information Statement 2025

Jun 27, 2025

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Light AI Inc.

Via SEDAR+

June 27, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Light AI Inc.
(the "Issuer")
Notice of Meeting and Record Dates - Amended

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	July 22, 2025
3	Record Date for Voting (If Applicable)	July 22, 2025
4	Beneficial Ownership Determination Date	July 22, 2025
5	Meeting Date	September 4, 2025
6	Meeting Location	TBA
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA53229R1047 / 53229R104
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

Endeavor Trust Corporation

Agent for Light AI Inc.