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ImagineAR Inc. AGM Information 2020

Jan 24, 2020

46961_rns_2020-01-24_8d9a90aa-5f36-4d49-83a0-be0512a12134.pdf

AGM Information

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Date: January 24, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: IMAGINATION PARK 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 Meeting Record Date for Notice of Meeting : February 19, 2020 Record Date for Voting (if applicable) : February 19, 2020 Beneficial Ownership Determination Date : February 19, 2020 Meeting Date : March 25, 2020 Meeting Location (if available) : Toronto 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 45250H104 CA45250H1047

Sincerely,

Computershare

Agent for IMAGINATION PARK TECHNOLOGIES INC