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Interfield Global Software Inc. Proxy Solicitation & Information Statement 2023

Apr 13, 2023

45674_rns_2023-04-13_caeed831-8847-44fc-a102-e9eaa7591a18.pdf

Proxy Solicitation & Information Statement

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April 13, 2023

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: IFS Global Software 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:

MeetingType: Annual and Special Meeting
MeetingDate: June 12,2023
Record Date for Notice of Meeting: May8,2023
Record Date for Voting (if applicable): May8,2023
Beneficial OwnershipDetermination Date: May8,2023
Class of Securities Entitled to Vote: Common
ISIN: CA4495401032
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

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 IFS Global Software Inc.