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IBEX TECHNOLOGIES INC. Regulatory Filings 2021

Dec 10, 2021

42661_rns_2021-12-10_8aa4e5b9-7ec7-4472-8b43-18a037d5893d.pdf

Regulatory Filings

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

December 10, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: IBEX 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 : January 04, 2022 Record Date for Voting (if applicable) : January 04, 2022 Beneficial Ownership Determination Date : January 04, 2022 Meeting Date : February 16, 2022 Meeting Location (if available) : Montreal QC 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders

Yes Not Applicable No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 448937508 CA4489375085

Sincerely,

Computershare

Agent for IBEX Technologies Inc.