RZOLV Technologies Inc. — Proxy Solicitation & Information Statement 2026

Apr 16, 2026

Computershare

April 15, 2026

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: RZOLV TECHNOLOGIES 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 : May 4, 2026

Record Date for Voting (if applicable) : May 4, 2026

Beneficial Ownership Determination Date : May 4, 2026

Meeting Date : June 10, 2026

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 SHARES	76091C103	CA76091C1032

Sincerely,

Computershare

Agent for RZOLV TECHNOLOGIES INC.