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FendX Technologies Regulatory Filings 2024

Jul 12, 2024

48310_rns_2024-07-12_d82bf8b2-c9ab-4915-8723-54fea9c1f80c.pdf

Regulatory Filings

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ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

[email protected]

www.EndeavorTrust.com

FendX Technologies Inc.

Via SEDAR+

July 12, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: FendX Technologies Inc. (the "Issuer") Notice of Meeting and Record Dates

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

1 Meeting Type Annual General Meeting
2 Record Date for Notice of Meeting August 6, 2024
3 Record Date for Voting (If Applicable) August 6, 2024
4 Beneficial Ownership Determination Date August 6, 2024
5 Meeting Date September 11, 2024
6 Meeting Location Clark Wilson LLP
900 – 885 West Georgia Street,
Vancouver, BC V6C 3H1
7 Voting Securities Details
8 Description (Class) Common
9 ISIN / CUSIP CA3144601067 / 314460106
10 Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) No
11 Issuer paying for mailing to Objecting Beneficial Owners (OBOs) No
12 Notice and Access
Beneficial Holders No
Registered Holders No
Stratification Level Not Applicable
13 Material Selection A - All

Regards,

Endeavor Trust Corporation

Agent for FendX Technologies Inc.