Boardwalktech Software Corp. — Regulatory Filings 2023

Jun 19, 2023

June 19, 2023

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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

Dear Sir/Madam:

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

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----- Start of picture text ----- Meeting Type: Annual General and Special MeetingMeeting Date: August 29, 2023Record Date for Notice of Meeting: July 14, 2023Record Date for Voting (if applicable): July 14, 2023Beneficial Ownership Determination Date: July 14, 2023Class of Securities Entitled to Vote: Common SharesISIN: CA0966391090Issuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: YesNotice and Access for Registered Holders: Yes----- End of picture text -----

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.