ReVolve Renewable Power Corp. — Proxy Solicitation & Information Statement 2025

Dec 18, 2025

December 18, 2025

Computershare

800 - 324 8th Avenue SW

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: REVOLVE RENEWABLE POWER 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 : January 12, 2026
Record Date for Voting (if applicable) : January 12, 2026
Beneficial Ownership Determination Date : January 12, 2026
Meeting Date : February 26, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

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:

Description	CUSIP Number	ISIN
COMMON	76157B106	CA76157B1067

Sincerely,

Computershare

Agent for REVOLVE RENEWABLE POWER CORP.