BrandPilot AI Inc. — Proxy Solicitation & Information Statement 2024

Apr 3, 2024

REVISED 1

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 3, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: UNIVERSAL PROPTECH INC Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

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

1	ISIN:	CA91380M1005
	CUSIP:	91380M100
2	Date Fixed for the Meeting:	May 31, 2024
3	Record Date for Notice:	April 16, 2024
4	Record Date for Voting:	April 16, 2024
5	Beneficial Ownership Determination Date:	April 16, 2024
6	Classes or Series of Securities that entitle	COMMON SHARES
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON SHARES
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual and Special
9	Notice-and-Access:
	Registered Shareholders:	YES
	Beneficial Holders:	YES
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	NO
11	Issuer paying for delivery to Objecting Beneficial Owners:	NO

Yours truly, TSX Trust Company

VANCOUVER

733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6

CALGARY

Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800