Boardwalktech Software Corp. — Regulatory Filings 2020

Dec 31, 2020

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

December 30, 2020

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To: All Canadian Securities Regulatory Authorities

Subject: BOARDWALKTECH SOFTWARE CORP.

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 and Special Meeting Record Date for Notice of Meeting : January 20, 2021 Record Date for Voting (if applicable) : January 20, 2021 Beneficial Ownership Determination Date : January 20, 2021 Meeting Date : March 04, 2021 Meeting Location (if available) : Cupertino, CA Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 096639109 CA0966391090

Sincerely,

Computershare

Agent for BOARDWALKTECH SOFTWARE CORP.