Boardwalktech Software Corp. — Regulatory Filings 2025

Sep 26, 2025

September 26, 2025

ODYSSEY

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:

Meeting Type:	Annual General Meeting
Meeting Date:	November 24, 2025
Record Date for Notice of Meeting:	October 10, 2025
Record Date for Voting (if applicable):	October 10, 2025
Beneficial Ownership Determination Date:	October 10, 2025
Class of Securities Entitled to Vote:	Common
ISIN:	CA0966391090
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Beneficial Holders Stratification Criteria:	N/A
Notice and Access for Registered Holders:	Yes
Registered Holders Stratification Criteria:	N/A

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.