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Findev Inc. Proxy Solicitation & Information Statement 2020

May 13, 2020

45548_rns_2020-05-13_f2422a8a-c433-40c6-8209-625f6c0b13ec.pdf

Proxy Solicitation & Information Statement

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Computershare
1500 Robert-Bourassa Blvd., 7th
Floor
Montreal QC, H3A 3S8
www.computershare.com

Date: May 13, 2020

To: All Canadian Securities Regulatory Authorities
Subject: FINDEV 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 29, 2020
Record Date for Voting (if applicable) : May 29, 2020
Beneficial Ownership Determination Date : May 29, 2020
Meeting Date : June 30, 2020
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 31773A107 CA31773A1075

Sincerely,

Computershare
Agent for FINDEV INC.