Quri-Mayu Developments Ltd. — Proxy Solicitation & Information Statement 2026

Feb 14, 2026

QURI-MAYU DEVELOPMENTS LTD.

1000 – 1285 W. Pender Street
Vancouver, BC V6E 4B1
Telephone: (604) 309-6340

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of shareholders of Quri-Mayu Developments Ltd. (the “Company”) will be held online via a virtual meeting portal using the access information provided below on Friday, March 6, 2026, at the hour of 10:00 a.m. (Vancouver time). At the Meeting, you will be asked to consider and vote on the following resolutions:

1. to receive the audited financial statements of the Company for the fiscal years ended October 31, 2024, and 2023 together with the auditor’s report thereon;
2. to fix the number of directors at three (3) for the ensuing year;
3. to elect directors for the ensuing year;
4. to appoint Adam Sung Kim Ltd., Chartered Professional Accountants, as the auditors of the Company for the ensuing fiscal year, and to authorize the directors of the Company to fix the remuneration to be paid to the auditors;
5. to ratify and approve, by ordinary resolution, the Company’s Stock Option Plan (the “Stock Option Plan”), as more particularly described in the accompanying information circular (the “Information Circular”); and
6. to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.

The accompanying management Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this notice of Meeting (the “Notice”).

The board of directors of the Company has fixed January 30, 2026 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.

If you are a registered holder of common shares of the Company and are unable to attend the Meeting in person, please vote by proxy by following the instructions provided in the form of proxy at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.

If you are a non-registered shareholder of the Company and received this Notice and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a retirement savings plan, retirement income fund, education savings plan or other similar savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing, that holds your securities on your behalf (an “Intermediary”), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

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ZOOM MEETING DETAILS:

In order to access the Meeting through Zoom, shareholders will need to download the application onto their computer or smartphone and then once the application is loaded, enter the Meeting ID and Password below or open the following link:

https://us06web.zoom.us/j/83037853302?pwd=NNhOGLzzg0FZiN0bdOJHbCEAF6r6ar.1

Shareholders will have the option through the application to join the video and audio or simply view and listen.

Meeting ID: 830 3785 3302
Passcode: 516831

In order to assist the Scrutineer with attendance, Shareholders are asked to log into the Meeting with their First and Last Names.

DATED at Vancouver, British Columbia, this 30th day of January, 2026.

By Order of the Board of Directors of

QURI-MAYU DEVELOPMENTS LTD.

“Kevin Smith”
Kevin Smith
Chief Executive Officer and Director