Toggle3D.ai Inc. — AGM Information 2024

Nov 21, 2024

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Date: November 21, 2024

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: TOGGLE3D.AI 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 : November 18, 2024 Record Date for Voting (if applicable) : November 18, 2024 Beneficial Ownership Determination Date : November 18, 2024 Meeting Date : January 17, 2025 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details:

Description COMMON

CUSIP Number ISIN 88908E107 CA88908E1079

Sincerely,

Computershare

Agent for TOGGLE3D.AI INC.