Impact Development Group — AGM Information 2024

Jul 15, 2024

Ju , 2024

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: IMPACT DEVELOPMENT GROUP INC. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

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----- Start of picture text ----- Meeting Type: Annual General MeetingMeeting Date: August 20, 2024Record Date for Notice of Meeting: July 15, 2024Record Date for Voting (if applicable): July 15, 2024Beneficial Ownership Determination Date: July 15, 2024Class of Securities Entitled to Vote: COMMON STOCKISIN: CA45259H1055Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: YesNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for IMPACT DEVELOPMENT GROUP INC.