Annual General Meeting to be held on Friday, November 27, 2026

The Annual General Meeting of Liberty Defense Holdings, Ltd. will be held at the offices of McMillan LLP, 1500 – 1055 West Georgia Street, Vancouver, British Columbia, on Friday, November 27, 2026 at 11:00 a.m. (Pacific time). The record date is October 8, 2026.

Please see the following documents related to the Annual General Meeting:

1. Notice of Annual General Meeting and Information Circular
2. Form of Proxy
3. Voting Instruction Form (“VIF”)
4. Notice of Availability of Proxy Materials
5. Notice of Meeting and Record Date
6. Financial Statements Request Form