TerraVest Industries — Proxy Solicitation & Information Statement 2025

Dec 18, 2025

December 18, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Terravest Industries Inc. (the "Issuer")
Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

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

Meeting Type:	Annual and Special Meeting
Meeting Date:	February 10, 2026
Record Date for Notice of Meeting:	January 2, 2026
Record Date for Voting (if applicable):	January 2, 2026
Beneficial Ownership Determination Date:	January 2, 2026
Class of Securities Entitled to Vote:	Common
ISIN:	CA88105G1037
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
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 Terravest Industries Inc.