Exploits Discovery Corp. — AGM Information 2024

Oct 10, 2024

October 10, 2024

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: EXPLOITS DISCOVERY CORP

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 :	October 30, 2024
Record Date for Voting (if applicable) :	October 30, 2024
Beneficial Ownership Determination Date :	October 30, 2024
Meeting Date :	December 09, 2024
Meeting Location (if available) :	Toronto, ON
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	30219M105	CA30219M1059

Sincerely,

Computershare

Agent for EXPLOITS DISCOVERY CORP