FORT TECHNOLOGY INC.

Suite 501, 3292 Production Way

Burnaby, BC V5A 4R4

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT an annual general and special meeting (the “ Meeting ”) of the shareholders of Fort Technology Inc. (the “ Company ”) will be held at Suite 501, 3292 Production Way, Burnaby, B.C., V5A 4R4 on Thursday, August 21, 2025, at 9:30 a.m. (Vancouver time) for the following purposes:

1. To receive and consider the audited consolidated financial statements of the Company for the year ended December 31, 2024, and the auditor’s report thereon;

2. To set the number of directors to be elected at the Meeting at five (5);

3. To elect five (5) directors of the Company until the Company’s next annual meeting of shareholders;

4. To appoint Brightman Almagor Zohar & Co., Certified Public Accountant as auditors of the Company and to authorize the directors of the Company to fix their remuneration;

5. To pass an ordinary resolution approving the Company’s new fixed 20% omnibus equity incentive plan, as described in the accompanying management information circular;

6. To consider, and if deemed advisable, to pass a special resolution, to effect the consolidation of all the issued and outstanding common shares of the Company (“ Shares ”) on the basis of up to two hundred and fifty (250) pre-consolidation Shares for every one (1) post-consolidation Share, such consolidation ratio to be determined by the Board (as defined below), as described in the accompanying management information circular; and

7. To transact such further or other business as may properly come before the Meeting or any adjournment thereof.

The Company’s board of directors (the “ Board ”) has fixed July 17, 2025, as the record date (“ Record Date ”) for the determination of Shareholders entitled to receive notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered Shareholder at the close of business on that date is entitled to receive such notice and to vote at the Meeting in the circumstances set out in the accompanying Circular.

If you are a registered Shareholder of the Company and are unable to attend the Meeting in person, please complete, date and sign the accompanying form of proxy and deposit it with the Company’s transfer agent, Endeavor Trust Corporation, 702 – 777 Hornby Street, Vancouver, British Columbia, V6Z 1S4, no later than 9:30 a.m. on Tuesday, August 19, 2025 or at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of any adjournment or postponement of the Meeting.

If you are a non-registered Shareholder and received this notice of Meeting (“ Notice ”) and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your securities on your behalf (the “ Intermediary ”), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

Dated at Vancouver, British Columbia, this 21^st day of July, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Gabriel Kabazo

Gabriel Kabazo CEO