Nevis Brands Inc. — Proxy Solicitation & Information Statement 2025

Jun 26, 2025

Date: June 26, 2025

To: All Canadian Securities Regulatory Authorities

Subject: NEVIS BRANDS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type: Annual General Meeting

Record Date for Notice of Meeting: July 21, 2025

Record Date for Voting (if applicable): July 21, 2025

Beneficial Ownership Determination Date: July 21, 2025

Meeting Date: August 27, 2025

Meeting Location (if available): Vancouver, BC

Issuer sending proxy related materials directly to NOBO: Yes

Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders: No

NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	702478108	CA7024781089

LEGAL_46687930.1