Annual General Meetings

2025 Annual General Meeting of Shareholders

Thursday, October 16, 2025 at 11:00 a.m. (Vancouver time)

TAKE NOTICE that an Annual General Meeting (the “Meeting”) of the Shareholders of BLOCKMINT TECHNOLOGIES INC. (the “Company”) will be held in the Boardroom of Owen Bird Law Corporation, Suite 2900 – 733 Seymour Street, Vancouver, British Columbia, on Thursday, October 16, 2025, at 11:00 a.m. (Vancouver time).

The Company encourages all shareholders to vote by proxy and also to monitor the Company’s profile on SEDAR+ for any changes to Meeting arrangements.

2025 AGM Materials

Notice of Meeting & Information Circular

Form of Proxy

Financial Statements Request Form