Vision Lithium Inc. — Proxy Solicitation & Information Statement 2026

Jan 23, 2026

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January 23, 2026

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Aegis Critical Energy Defence Corp. (the "Issuer") – Notice of Meeting & Record Date

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting

Record Date for Notice of Meeting: February 17, 2026 Record Date for Voting (if applicable): February 17, 2026 Beneficial Ownership Determination Date: February 17, 2026 Meeting Date: April 7, 2026

Meeting Location (if available): Vancouver, BC

Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN

COMMON CLASS 00783T109 CA00783T1093

Sincerely,

AEGIS CRITICAL ENERGY DEFENCE CORP.

Paul Dickson, CEO