FLUENT — Regulatory Filings 2026

May 15, 2026

May 15, 2026

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Fluent Corp. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General and Special Meeting
Meeting Date:	July 28, 2026
Record Date for Notice of Meeting:	June 12, 2026
Record Date for Voting (if applicable):	June 12, 2026
Beneficial Ownership Determination Date:	June 12, 2026
Class of Securities Entitled to Vote:	Common Shares
	Proportionate Voting Shares
ISIN:	CA34380L1022
	N/A
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Beneficial Holders Stratification Criteria:	N/A
Notice and Access for Registered Holders:	Yes
Registered Holders Stratification Criteria:	N/A

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Fluent Corp.