Rogers Sugar Inc. — Proxy Solicitation & Information Statement 2025

Feb 7, 2025

Date: February 6, 2025

To: All Canadian Securities Regulatory Authorities

Subject: MIIVO HOLDINGS 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 : March 03, 2025
Record Date for Voting (if applicable) : March 03, 2025
Beneficial Ownership Determination Date : March 03, 2025
Meeting Date : April 07, 2025
Meeting Location (if available) : Vancouver, BC
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	55318L104	CA55318L1040