Boardwalktech Software Corp. — AGM Information 2022

Apr 25, 2022

March 25, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Boardwalktech Software Corp. (the "Issuer") Notice of Meeting and Record Date - Amended

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Special Meeting
MeetingDate:	June 2,2022
Record Date for Notice of Meeting:	April 20,2022
Record Date for Voting (if applicable):	April 20,2022
Beneficial OwnershipDetermination Date:	April 20,2022
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA0966391090
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Boardwalktech Software Corp.