TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 28, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | SOL STRATEGIES INC. |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA83411A2056 | ||
| CUSIP: | 83411A205 | |||
| 2 | Date Fixed for the Meeting: | March 31, 2026 | ||
| 3 | Record Date for Notice: | February 27, 2026 | ||
| 4 | Record Date for Voting: | February 27, 2026 | ||
| 5 | Beneficial Ownership Determination Date: | February 27, 2026 | ||
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES | ||
| 8 | Business to be conducted at the meeting: | Annual and Special | ||
| 9 | Notice-and-Access: | |||
| Registered Shareholders: | NO | |||
| Beneficial Holders: | NO | |||
| Stratification Level: | Not Applicable | |||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | ||
Yours truly,
TSX Trust Company
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
| 733 Seymour Street, | Telus Sky Building | 301 - 100 Adelaide Street West | 1701 - 1190, avenue des |
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| Vancouver, BC V6B 0S6 | Calgary Alberta T2G 1S5 | Toll Free 1-866-600-5869 | Montréal (Québec) H3B 0G7 |
| T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |