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Oracle Commodity Holding Corp. Proxy Solicitation & Information Statement 2025

Jul 17, 2025

48315_rns_2025-07-17_1e95ad38-d9a2-41e2-a562-0fda160e03d1.pdf

Proxy Solicitation & Information Statement

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

Date: July 17, 2025

To: All Canadian Securities Regulatory Authorities
Subject: ORACLE COMMODITY HOLDING CORP.

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 11, 2025
Record Date for Voting (if applicable) : August 11, 2025
Beneficial Ownership Determination Date : August 11, 2025
Meeting Date : September 25, 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 Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

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Oracle Commodity Holding Corp. — Proxy Solicitation & Information Statement 2025

48315_rns_2025-07-17_1e95ad38-d9a2-41e2-a562-0fda160e03d1.pdf

Notice and Access (NAA) Requirements:

Voting Security Details:

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Oracle Commodity Holding Corp. Proxy Solicitation & Information Statement 2025