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Katipult Technology Corp. AGM Information 2021

Apr 22, 2021

47475_rns_2021-04-22_6e65fb75-4cf0-41d5-ac3d-95d14bb12edf.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

April 22, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: KATIPULT TECHNOLOGY CORP.

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 : May 14, 2021 Record Date for Voting (if applicable) : May 14, 2021 Beneficial Ownership Determination Date : May 14, 2021 Meeting Date : June 17, 2021 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No 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 48600A100 CA48600A1003

Sincerely,

Computershare

Agent for KATIPULT TECHNOLOGY CORP.