Shareholders

2025 HYLQ Notice of Annual Meeting

By HYLQ Strategy Corp

OTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting“) of shareholders of HYLQ

STRATEGY CORP. (the “Corporation“) will be held on Friday, August 8, 2025,at the hour of 10:00 a.m.

(Eastern time), at the office of Irwin Lowy LLP at 217 Queen Street West, Suite 401, Toronto, Ontario M5V 0R2

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