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Edge Total Intelligence Inc. Regulatory Filings 2021

Oct 26, 2021

47820_rns_2021-10-26_755261fa-7a9f-4e32-b6c1-9768e987adcd.pdf

Regulatory Filings

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 26, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: APHELION CAPITAL CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

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----- Start of picture text ----- We advise the following with respect to the upcoming Special Meeting of Security Holders for thesubject issuer:1 ISIN: CA03790B1031CUSIP: 03790B1032 Date Fixed for the Meeting: November 8, 20213 Record Date for Notice: October 4, 20214 Record Date for Voting: October 4, 20215 Beneficial Ownership Determination Date: October 4, 20216 Classes or Series of Securities that entitle COMMONthe holder to receive Notice of the Meeting:7 Classes or Series of Securities that entitle COMMONthe holder to vote at the meeting:8 Business to be conducted at the meeting: Special9 Notice-and-Access:Registered Shareholders: NOBeneficial Holders: NOStratification Level: Not Applicable10 Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners: NO11 Issuer paying for delivery to Objecting Beneficial Owners: NOCANCELLED----- End of picture text -----

Yours truly, TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964