Deepspatial Inc. — AGM Information 2021

Dec 24, 2021

December 24, 2021

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

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DEEPSPATIAL 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 Meeting Record Date for Notice of Meeting : January 21, 2022 Record Date for Voting (if applicable) : January 21, 2022 Beneficial Ownership Determination Date : January 21, 2022 Meeting Date : March 01, 2022 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 24381D100 CA24381D1006

Sincerely,

Computershare

Agent for DEEPSPATIAL INC.