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Sprout AI Inc. Proxy Solicitation & Information Statement 2024

Jun 13, 2024

48023_rns_2024-06-12_ce3b8721-1446-42fe-8de0-8ce36083e025.pdf

Proxy Solicitation & Information Statement

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==> picture [53 x 60] intentionally omitted <==

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

Sprout AI Inc.

Via SEDAR+

June 12, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Sprout AI Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1 Meeting Type Special Meeting
2 Record Date for Notice of Meeting June 13,2024
3 Record Date for Voting (If Applicable) June 13,2024
4 Beneficial Ownership Determination Date June 13,2024
5 Meeting Date July31,2024
6 Meeting Location TBA
7 Voting Securities Details
8 Description(Class) Common
9 ISIN/ CUSIP CA85209X1078/85209X107
10 Issuer sending proxy related materials directly to Non-
Objecting Beneficial Owners (NOBOs)
No
11 Issuer paying for mailing to Objecting Beneficial Owners
(OBOs)
No
12 Notice and Access
Beneficial Holders Yes
Registered Holders Yes
Stratification Level Not Applicable
13 Material Selection S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Sprout AI Inc.