Digital Commodities Inc. — AGM Information 2020

Jan 24, 2020

Computershare 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

Date: January 24, 2020

To: All Canadian Securities Regulatory Authorities

Subject: WATERFRONT CAPITAL CORPORATION

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: February 19, 2020 Record Date for Voting (if applicable): February 19, 2020 Beneficial Ownership Determination Date: February 19, 2020 Meeting Date: March 26, 2020 Meeting Location (if available): W Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders: No NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	94154L209	CA94154L2093

Sincerely,

Computershare

Agent for WATERFRONT CAPITAL CORPORATION