HyperBlock Inc. — Regulatory Filings 2020

Jan 8, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 8, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: HYPERBLOCK INC. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1	ISIN:	CA44914J1012
	CUSIP:	44914J101
2	Date Fixed for the Meeting:	March 10, 2020
3	Record Date for Notice:	January 31, 2020
4	Record Date for Voting:	January 31, 2020
5	Beneficial Ownership Determination Date:	January 31, 2020
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual General
9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly, TSX Trust Company

• " Dennis Dang " Relationship Manager dennis.dang@tmx.com

VANCOUVER

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CALGARY

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TORONTO

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MONTRÉAL

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T 604 689-3334

T 403 218-2800