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BIGG Digital Assets Inc. AGM Information 2020

Aug 11, 2020

47261_rns_2020-08-11_debed40a-9d99-4dc5-a6a0-a6b083a86979.pdf

AGM Information

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August 11, 2020

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BIGG DIGITAL ASSETS 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 : August 21, 2020
Record Date for Voting (if applicable) : August 21, 2020
Beneficial Ownership Determination Date : August 21, 2020
Meeting Date : September 25, 2020
Meeting Location (if available) : VIRTUAL MEETING
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 CLASS 089804108 CA0898041086

Sincerely,

Computershare

Agent for BIGG DIGITAL ASSETS INC.