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Edgewater Wireless Systems Inc. AGM Information 2021

Apr 19, 2021

43924_rns_2021-04-19_73381986-fbdc-45fd-8b62-8e79e3f67f1b.pdf

AGM Information

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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

April 19, 2021

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To: All Canadian Securities Regulatory Authorities

Subject: EDGEWATER WIRELESS SYSTEMS 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 : May 14, 2021 Record Date for Voting (if applicable) : May 14, 2021 Beneficial Ownership Determination Date : May 14, 2021 Meeting Date : June 16, 2021 Meeting Location (if available) : Ottawa, 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 SHARES 280359100 CA2803591007

Sincerely,

Computershare

Agent for EDGEWATER WIRELESS SYSTEMS INC.