AmeriTrust Financial Technologies Inc. — AGM Information 2022

May 10, 2022

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

May 9, 2022

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To: All Canadian Securities Regulatory Authorities

Subject: POWERBAND SOLUTIONS INC. (AMENDED – SEE HIGHLIGHTED)

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 23, 2022 Record Date for Voting (if applicable) : May 23, 2022 Beneficial Ownership Determination Date : May 23, 2022 Meeting Date : June 29, 2022 Meeting Location (if available) : Virtual Meeting 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

Agent for POWERBAND SOLUTIONS INC.