BYT Holdings Ltd. — AGM Information 2021

Jun 5, 2021

==> picture [97 x 18] intentionally omitted <==

June 04, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BYT HOLDINGS LTD

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 : June 30, 2021 Record Date for Voting (if applicable) : June 30, 2021 Beneficial Ownership Determination Date : June 30, 2021 Meeting Date : August 04, 2021 Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 056067101 CA0560671012

Sincerely,

Computershare

Agent for BYT HOLDINGS LTD