HyperBlock Inc. — AGM Information 2020

Feb 18, 2020

HYPERBLOCK INC.

Notice of Annual General and Special Meeting of Shareholders

Notice is hereby given that an annual general and special meeting (the " Meeting ") of the holders (the " Shareholders ") of common shares (the " Common Shares ") of HyperBlock Inc. (" HyperBlock " or the " Corporation ") will be held at 140 Yonge Street, Suite 209, Toronto, Ontario, M5C 1X6, on March 10, 2020 at 10:00 a.m. (Eastern time) for the following purposes:

• (a) to receive the audited financial statements of the Corporation for the year ended December 31, 2018, and the report of the auditors thereon;

• (b) to fix the number of directors of the Corporation at three until the next annual meeting of shareholders;

• (c) to elect directors of the Corporation for the ensuing year;

• (d) to confirm the appointment of Manning Elliott LLP as auditors of the Corporation and to authorize the board of directors (the " Board of Directors ") to fix their remuneration;

• (e) to consider and, if thought advisable, to pass, with or without variation, a special resolution in the form set forth in the accompanying management information circular authorizing an amendment to the Corporation’s articles to consolidate (the “ Consolidation ”) the Corporation’s issued and outstanding Common Shares on the basis of one post-Consolidation share for every ten (10) pre-Consolidation shares or such lesser Consolidation ratio as the directors may approve; and

• (f) to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.

The specific details of the foregoing matters to be put before the Meeting are set forth in the Circular accompanying this Notice of Meeting.

The record date for determining the Shareholders entitled to receive notice of and vote at the Meeting is the close of business on January 31, 2020 (the " Record Date "). Only Shareholders whose names have been entered in the applicable register of Shareholders as of 5:00 p.m. (Eastern time) on the Record Date are entitled to receive notice of and vote at the Meeting. Those Shareholders of record will be included in the list of Shareholders prepared as at the Record Date and will be entitled to vote the Common Shares recorded therein at the Meeting.

A Shareholder may attend the Meeting in person or may be represented by proxy. Shareholders who are unable to attend the Meeting or any adjournment or postponement thereof in person are requested to date, sign and return the accompanying form of proxy for use at the Meeting or any adjournment or postponement thereof. To be effective, such proxy must be received by the Corporation's transfer agent, TSX Trust Company, by 10:00 a.m. (Eastern time) on March 6, 2020, or two business days prior to the time of the reconvening of any adjournment or postponement of the Meeting.

If you are an unregistered holder of Common Shares and have received these materials through your broker, investment dealer, bank, trust corporation, trustee or other intermediary, please complete and return the form of proxy provided to you by your intermediary in accordance with the instructions provided therein.

If you require any assistance in completing your form of proxy, please contact TSX Trust Company by calling toll free within North America at 1-866-600-5869 or by e-mail at TMXEinvestorservices@tmx.com.

DATED at Toronto, Ontario this 7[th] day of February 2020.

BY ORDER OF THE BOARD OF DIRECTORS OF HYPERBLOCK INC.

(signed) " Sean Walsh "

Sean Walsh Chairman and Chief Executive Officer