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AmeriTrust Financial Technologies Inc. AGM Information 2021

May 7, 2021

46622_rns_2021-05-06_4904fbf3-191b-4bac-8904-2c69bac3c287.pdf

AGM Information

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

May 06, 2021

==> picture [97 x 18] intentionally omitted <==

To: All Canadian Securities Regulatory Authorities

Subject: POWERBAND SOLUTIONS INC.

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 : May 06, 2021 Record Date for Voting (if applicable) : May 06, 2021 Beneficial Ownership Determination Date : May 06, 2021 Meeting Date : June 15, 2021 Meeting Location (if available) : Virtual Meeting (AMENDED) Issuer sending proxy related materials directly to NOBO: Yes 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 73934B400 CA73934B4001

Sincerely,

Computershare