NexOptic Technology Corp. — AGM Information 2024

Aug 15, 2024

Date: August 14, 2024

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NEXOPTIC TECHNOLOGY CORP. (AMENDED – SEE THE HIGHLIGHTED)

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 and Special Meeting Record Date for Notice of Meeting : August 16, 2024 Record Date for Voting (if applicable) : August 16, 2024 Beneficial Ownership Determination Date : August 16, 2024 Meeting Date : October 30, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No 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 65341P105 CA65341P1053

Sincerely,

Computershare

Agent for NEXOPTIC TECHNOLOGY CORP.