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DGTL Holdings Inc. Proxy Solicitation & Information Statement 2025

Jun 18, 2025

Proxy Solicitation & Information Statement

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DGTL Holdings Inc.

Via SEDAR+

June 18, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: DGTL Holdings Inc. (the "Issuer") Notice of Meeting and Record Dates - Amended

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	June 30, 2025
3	Record Date for Voting (If Applicable)	June 30, 2025
4	Beneficial Ownership Determination Date	June 30, 2025
5	Meeting Date	July 31, 2025
6	Meeting Location	Toronto, Ontario

7	Voting Securities Details
8	Description (Class / ISIN / CUSIP)	Common / CA23343T2039 / 23343T203 Preferred / Not Applicable

9	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	Yes
10	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	Yes
11	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
12	Material Selection	S - All & Special Materials

Regards,

"John David Belfontaine"

John David Belfontaine, CEO