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Deepspatial Inc. Regulatory Filings 2023

Sep 29, 2023

46995_rns_2023-09-29_4b86572a-8b58-4de0-b1ad-6ff117dc1e5d.pdf

Regulatory Filings

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

September 29, 2023

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 and Special Meeting Record Date for Notice of Meeting : October 24, 2023 Record Date for Voting (if applicable) : October 24, 2023 Beneficial Ownership Determination Date : October 24, 2023 Meeting Date : December 05, 2023 Meeting Location (if available) : Toronto ON 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 Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 24381D100 CA24381D1006

Sincerely,

Computershare Agent for DEEPSPATIAL INC.