Acceleware Ltd. — AGM Information 2024

Apr 4, 2024

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

April 03, 2024

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To: All Canadian Securities Regulatory Authorities

Subject: ACCELEWARE LTD

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : April 19, 2024 Record Date for Voting (if applicable) : April 19, 2024 Beneficial Ownership Determination Date : April 19, 2024 Meeting Date : May 22, 2024 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 00433V108 CA00433V1085

Sincerely,

Computershare Agent for ACCELEWARE LTD