BitRush Corp. — Regulatory Filings 2021

Jun 11, 2021

F iled Via SEDAR

June 10, 2021

==> picture [356 x 61] intentionally omitted <==

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: BitRush Corp.

Confirmation of Notice of Record and Meeting Dates

Dear Sirs:

We advise the following with respect to the upcoming Annual & Special Meeting of Security Holders for the subject issuer:

1. CUSIP Number 09173X109

ISIN Number CA09173X1096

1. Meeting Type:

2. Record Date:

3. Beneficial Ownership Date: 5. Mail Date:

4. Meeting Date:

Annual & Special July 5, 2021 July 5, 2021 July 20, 2021 August 19, 2021

1. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

COMMON

1. Classes or Series of Securities that entitle the holder to vote at the meeting:

2. Business to be conducted at the meeting:

COMMON Annual & Special

1. Notice-and-Access:

Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery

Yes Yes Not Applicable Yes

1. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:

No

1. Issuer paying for delivery to Objecting Beneficial Owners:

No

1. Issuer paying for delivery to US Non-Objecting Beneficial Owners: No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Sincerely,

Capital Transfer Agency

Agent for Bitrush Corp.

_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: info@capitaltransferagency.com