The 2026 annual general and special meeting of the shareholders of Stage Capital Corp. will be held at 1100 – 1111 Melville Street, Vancouver, British Columbia, on December 1, 2026, at 10:00 a.m.

Meeting Materials:

• Notice of Meeting

• Information Circular

• Notice and Access Notification

• Form of Proxy (for use by registered shareholders only)

• Financial Statement Request Form

The Company strongly encourages shareholders to vote by proxy in advance of the Meeting.