Melcor Developments Ltd. — Proxy Solicitation & Information Statement 2025

Apr 17, 2025

April 17, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Melcor Developments Ltd. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	June 24, 2025
Record Date for Notice of Meeting:	May 13, 2025
Record Date for Voting (if applicable):	May 13, 2025
Beneficial Ownership Determination Date:	May 13, 2025
Class of Securities Entitled to Vote:	Common
ISIN:	CA5854671032
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Melcor Developments Ltd.