3 Sixty Risk Solutions Ltd. — AGM Information 2020

Aug 11, 2020

==> picture [62 x 62] intentionally omitted <==

August 11, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: 3 Sixty Risk Solutions Ltd. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General
Meeting Date:	September 21, 2020
Record Date for Notice of Meeting:	August 21, 2020
Record Date for Voting:	August 21, 2020
Beneficial Ownership Determination Date:	August 21, 2020
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA88575W1095
Meeting Location:	Conference Call
Issuer sending proxy materials directly to NOBOs:	NO
Issuer paying for delivery to OBOs:	YES
Notice and Access for Beneficial Holders:	NO
Notice and Access for Registered Holders:	NO

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR 3 Sixty Risk Solutions Ltd.