Findev Inc. — Proxy Solicitation & Information Statement 2022

Apr 29, 2022

April 29, 2022

Computershare

1500 Robert-Bourassa Blvd., 7th Floor

Montreal QC, H3A 3S8

www.computershare.com

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 Meeting
Record Date for Notice of Meeting : May 26, 2022
Record Date for Voting (if applicable) : May 26, 2022
Beneficial Ownership Determination Date : May 26, 2022
Meeting Date : June 30, 2022
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.