Shelfie Tech — AGM Information 2026

Jan 7, 2026

OLYMPIA TRUST COMPANY

January 7, 2026

Filed Via SEDAR+

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Shelfie-Tech Ltd. (the "Corporation")

Meeting of Shareholders

We hereby confirm the Corporation's Meeting of Shareholders to be held on February 16, 2026 has been changed as follows:

FROM: ANNUAL GENERAL MEETING

TO: SPECIAL MEETING

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

Yours truly,

OLYMPIA TRUST COMPANY

signed by "Sonny Schmidt"

Sonny Schmidt

Relationship Manager

Corporate & Shareholder Services

Direct Dial: (403) 668-8340

cc: CDS & Co.

Corporate & Shareholder Services

Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6

Tel: 587.774.2340

Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3

Fax: 403.668.8307

Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2

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