Gatekeeper Systems Inc. — AGM Information 2023

Mar 9, 2023

March 09, 2023

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GATEKEEPER SYSTEMS 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 : March 29, 2023 Record Date for Voting (if applicable) : March 29, 2023 Beneficial Ownership Determination Date : March 29, 2023 Meeting Date : May 08, 2023 Meeting Location (if available) : Virtual Meeting 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 36734X104 CA36734X1042

Sincerely,

Computershare

Agent for GATEKEEPER SYSTEMS INC.