Solid Impact Investments — AGM Information 2024

Oct 26, 2024

SOLID IMPACT INVESTMENTS CORP.

Suite 501, 3292 Production Way

Burnaby, BC V5A 4R4

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT an annual general and special meeting (the " Meeting ") of the shareholders of Solid Impact Investments Corp. (the " Company ") will be held at Suite 501, 3292 Production Way, Burnaby, B.C., V5A 4R4 on Monday, November 25, 2024 at 9:00 am (Pacific time) for the following purposes:

1. To receive and consider the financial statements of the Company for the year ended May 31, 2024, and the auditor's report thereon;

2. To set the number of directors to be elected at the Meeting at four (4);

3. To elect the directors of the Company until the Company's next annual meeting of shareholders;

4. To re-appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as auditors of the Company and to authorize the directors of the Company to fix their remuneration;

5. To re-approve the Company's 10% rolling stock option plan, as described in the accompanying management information circular; and

6. To transact such further or other business as may properly come before the Meeting or any adjournment thereof.

The Company’s board of directors (the " Board ") has fixed October 21, 2024 as the record date for the determination of Shareholders entitled to receive notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered Shareholder at the close of business on that date is entitled to receive such notice and to vote at the Meeting in the circumstances set out in the accompanying Circular.

If you are a registered Shareholder of the Company and are unable to attend the Meeting in person, please complete, date and sign the accompanying form of proxy and deposit it with the Company's transfer agent, Endeavor Trust Corporation, 702 – 777 Hornby Street, Vancouver, British Columbia, V6Z 1S4, no later than 9:00 a.m. (Pacific time) on Thursday, November 21, 2024 or at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of any adjournment or postponement of the Meeting.

If you are a non-registered Shareholder and received this notice of Meeting (" Notice ") and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your securities on your behalf (the " Intermediary "), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

Dated at Vancouver, British Columbia, this 24[th] day of October, 2024.

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Itamar David Itamar David President and Director