| Date: May 6, 2026 |
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| To: All Canadian Securities Regulatory Authorities
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| Subject: ORION DIGITAL CORP.
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| Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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| Meeting Type : | Annual General Meeting |
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| Record Date for Notice of Meeting : | May 11, 2026 |
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| Record Date for Voting (if applicable) : | May 11, 2026 |
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| Beneficial Ownership Determination Date : | May 11, 2026 |
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| Meeting Date : | June 23, 2026 |
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| Meeting Location (if available) : | Virtual Meeting |
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| Issuer sending proxy related materials directly to NOBO: | No |
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| Issuer paying for delivery to OBO: | Yes |
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| Notice and Access (NAA) Requirements: |
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| NAA for Beneficial Holders | No |
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| NAA for Registered Holders | No |
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| Voting Security Details: |
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| Description | CUSIP Number | ISIN |
| COMMON | 68627G104 | CA68627G1046 |