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Intermap Technologies Corporation AGM Information 2020

Oct 6, 2020

43519_rns_2020-10-05_10773a17-6d27-4941-8b64-e4ce9b7df621.pdf

AGM Information

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Date: 05-Oct-2020

Computershare

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED NOTICE OF MEETING

Subject: INTERMAP TECHNOLOGIES CORPORATION

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 : September 30, 2020

Record Date for Voting (if applicable) : September 30, 2020

Beneficial Ownership Determination Date : September 30, 2020

Meeting Date : October 30, 2020

Meeting Location (if available) : Virtual

Issuer sending proxy related materials directly to NOBO: No

Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No

NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 458977402 CA4589774021

Sincerely,

Computershare

Agent for INTERMAP TECHNOLOGIES CORPORATION