Detailed Descriptions of Proposals for Visionary Holdings’ Special Meeting of Shareholders on July 24, 2025 (The meeting has been successfully held.)

Special Note:

Electronic ballots should be sent to [email protected] by 12:00 a.m. on July 24, 2025 (Toronto Time).

Paper ballots must be mailed to Unit 217, 445 Apple Creek Blvd., Markham, Ontario, Canada (Postal Code: L3R 9X7) or submitted on-site, and must be received by 12:00 a.m. on July 24, 2025 (Toronto Time).

Ballots received after the deadline will not be counted and will be deemed invalid.

The following includes four documents:

1. Letter to Shareholders and Notice of Meeting (By MONOLITH IT SOLUTIONS and CAKL HOLDINGS)
2. Letter to Shareholders and Notice of Meeting (By Co-CEO)
3. Proposal Materials
4. Ballot Document

Please download and review these documents separately. Among them, the “Ballot Document” is the one that needs to be returned via email or submitted on-site.