Hapbee Technologies, Inc. — AGM Information 2021

Jul 21, 2021

July 21, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: HAPBEE TECHNOLOGIES, 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 and Special Meeting Record Date for Notice of Meeting : August 05, 2021 Record Date for Voting (if applicable) : August 05, 2021 Beneficial Ownership Determination Date : August 05, 2021 Meeting Date : September 14, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No 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 SUBORDINATE VOTING SHARES 41136M102 CA41136M1023 MULTIPLE VOTING SHARES HHBQMV103 CAHHBQMV1032

Sincerely,

Computershare

Agent for HAPBEE TECHNOLOGIES, INC.