RZOLV Technologies Inc. — Proxy Solicitation & Information Statement 2025

Mar 20, 2025

March 20, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Torchlight Innovations Inc. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	May 22, 2025
Record Date for Notice of Meeting:	April 14, 2025
Record Date for Voting (if applicable):	April 14, 2025
Beneficial Ownership Determination Date:	April 14, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA89103M1005
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Torchlight Innovations Inc.