TERAGO Inc. — Proxy Solicitation & Information Statement 2026

Apr 17, 2026

April 17, 2026

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: TERAGO INC. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General and Special Meeting
Meeting Date:	June 16, 2026
Record Date for Notice of Meeting:	May 12, 2026
Record Date for Voting (if applicable):	May 12, 2026
Beneficial Ownership Determination Date:	May 12, 2026
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA88079F1071
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly,

Odyssey Trust Company as agent for TERAGO INC.