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D-BOX Technologies Inc. Regulatory Filings 2021

Jun 30, 2021

44847_rns_2021-06-30_53d392a3-65f4-4a94-b82b-8bd340b0be09.pdf

Regulatory Filings

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

June 30, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: D-BOX TECHNOLOGIES INC.

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 : August 03, 2021 Record Date for Voting (if applicable) : August 03, 2021 Beneficial Ownership Determination Date : August 03, 2021 Meeting Date : September 15, 2021 Meeting Location (if available) : Virtual Meeting 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 No

Voting Security Details: