Route1 Inc. — Proxy Solicitation & Information Statement 2025

Sep 26, 2025

September 26, 2025

Computershare

320 Bay Street, 14th Floor

Toronto ON M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ROUTE1 INC

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 : October 22, 2025
Record Date for Voting (if applicable) : October 22, 2025
Beneficial Ownership Determination Date : October 22, 2025
Meeting Date : December 04, 2025
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: Yes
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 SHARES	77929Q405	CA77929Q4051

Sincerely,

Computershare

Agent for ROUTE1 INC