Sunshine Agri-Tech Inc. — Proxy Solicitation & Information Statement 2024

Dec 2, 2024

December 02, 2024

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SUNSHINE AGRI-TECH 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 Meeting
Record Date for Notice of Meeting : December 09, 2024
Record Date for Voting (if applicable) : December 09, 2024
Beneficial Ownership Determination Date : December 09, 2024
Meeting Date : January 20, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
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	867777104	CA8677771047

Sincerely,

Computershare

Agent for SUNSHINE AGRI-TECH INC.