Jiva Technologies Inc. — Proxy Solicitation & Information Statement 2020

Feb 20, 2020

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Date: February 19, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: Winston Resources 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 : March 16, 2020 Record Date for Voting (if applicable) : March 16, 2020 Beneficial Ownership Determination Date : March 16, 2020 Meeting Date : April 24, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 975662305 CA9756623059

Sincerely,

Computershare

Agent for Winston Resources Inc.