Astron Connect — Regulatory Filings 2020

Apr 4, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 3, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ASTRON CONNECT INC Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

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We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the
subject issuer:
1 ISIN: CA04640L1013
CUSIP: 04640L101
2 Date Fixed for the Meeting: April 28, 2020
3 Record Date for Notice: March 16, 2020
4 Record Date for Voting: March 16, 2020
5 Beneficial Ownership Determination Date: March 16, 2020
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual General and Special
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: NO
CANCELLED
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Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

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