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SureNano Science Proxy Solicitation & Information Statement 2025

Jun 27, 2025

48117_rns_2025-06-27_24b4defb-c6fa-4473-9086-920ac3e91a5a.pdf

Proxy Solicitation & Information Statement

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ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

[email protected]

www.EndeavorTrust.com

SureNano Science Ltd.

Via SEDAR+

June 27, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: SureNano Science Ltd. (the "Issuer")
Notice of Meeting and Record Dates - Amended

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

1 Meeting Type Annual General & Special Meeting
2 Record Date for Notice of Meeting July 2, 2025
3 Record Date for Voting (If Applicable) July 2, 2025
4 Beneficial Ownership Determination Date July 2, 2025
5 Meeting Date August 8, 2025
6 Meeting Location TBA
7 Voting Securities Details
8 Description (Class) Common
9 ISIN / CUSIP CA86867L1040 / 86867L104
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 No
Registered Holders No
Stratification Level Not Applicable
13 Material Selection S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for SureNano Science Ltd.