Data Deposit Box Inc. — Regulatory Filings 2020

Jan 16, 2020

CapitalTransferAgency

January 16, 2020

Filed Via SEDAR

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: DATA DEPOSIT BOX INC. NOTICE OF RECORD AND MEETING DATES

Dear Sirs:

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

1. CUSIP Number
   ISIN Number: 237632104
   CA2376321048

2. Meeting Type: Annual General

3. Record Date: February 10, 2020
4. Beneficial Ownership Date: February 10, 2020
5. Mail Date: February 21, 2020

6. Meeting Date: March 13, 2020

7. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON

8. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
9. Business to be conducted at the meeting: General
10. Notice-and-Access:
11. Registered Shareholders: No
12. Beneficial Holders: No
13. Stratification Level: Not Applicable
14. E-Delivery: Yes
15. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners: No
16. Issuer paying for delivery to Objecting Beneficial Owners: No
17. Issuer paying for delivery to US Non-Objecting Beneficial Owners: Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Sincerely,

Capital Transfer Agency

Agent for Data Deposit Box Inc.

390 Bay Street, Suite 920, Toronto, ON M5H 2Y2

Tel: 416-350-5007 Fax 416-350-5008

Website: www.capitaltransferagency.com

email: info@capitaltransferagency.com