KEEK SOCIAL INC. — AGM Information 2024

Aug 30, 2024

1 1 1010101010101010101010101010101011010011111010011001001001101001111011110001100011000010001000001110000110000001110010000100011110111001111001001000101011011101000001110000101101001000010010110101001100100001010110010011110110101010001001110011011001011111011001001000010100101110011010011101100010010011011110000000111100100100001010100100001101001011100001001000011011011011001101101001000010011010011011000101001000010010010101111110101010100110100000101101101110110010010011111111111111111111111111111111110101010101010101010101010101010101100100110000110110100001101011100001001010000101101001010110011001000110010011001001000010101000100110011100101011000000111010110111001101111010000011001001111010100001101011001101010110101000010001101011110110110111000110010000111010101010001000000111001001001111101101001110000110111000001000100001101111001000000110010000100011110111111011101011000010111100010111110101100111010100000000100111100110101001001100100010110100100010100000100011111111111111111111111111111111 P17666- 1 OF 1 E

PERSONAS SOCIAL INCORPORATED

ANNUAL AND SPECIAL MEETING TUESDAY, OCTOBER 01, 2024 AT 1:00 P.M. EDT FOR HOLDERS AS OF AUGUST 16, 2024 SEPTEMBER 27, 2024

71534M107

Mark Itwaru, William Lavin

2

_______________ FOR WITHHOLD 01-Mark Itwaru 0 0 _______________ 02-William Lavin 0 0 _______________ 03-James Westlake 0 0 _______________

• 1 To fix the number of Directors of the Corporation to be elected RECOMMENDATION: FOR at the Meeting at three (3) members. FOR AGAINST 0 0

• 3 Appointment of Zeifmans LLP, Chartered Accountants as Auditor of RECOMMENDATION: FOR the Corporation for the ensuing year and authorizing the FOR WITHHOLD Directors to fix their remuneration. 0 0 4 To consider and, if deemed advisable, to pass an ordinary RECOMMENDATION: FOR resolution, with or without variation, the full text of which is FOR AGAINST set forth in the accompanying management information circular 0 0 and proxy statement (the "Circular"), adopting and re-approving the stock option plan of the Corporation and authorizing the Corporation's board of directors to make any amendments thereto that may be required for the purpose of obtaining the approval of applicable securities regulatory authorities or stock exchanges.

• 5 To consider and, if deemed advisable, to pass, with or without RECOMMENDATION: FOR variation, a special resolution by disinterested shareholders, FOR AGAINST the full text of which is set out in the Circular, to approve 0 0 the sale of the assets of the Corporation's 'Peeks Social' web based platform ("Peeks Assets") to Mii.TV Inc. ("Mii.TV") (the "Transaction") in accordance with Multilateral Instrument 61-101- Protection of Minority of Security Holders in Special Transactions, and as the Transaction may be considered a sale of all or substantially all of the assets of the Corporation dissent rights will be provided to Shareholders, as more particularly described in the accompanying Circular.

TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT. TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. 0

• ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

==> picture [241 x 46] intentionally omitted <==

----- Start of picture text ----- 101010101010101010101101001111001000011111101111000110010100111000010100000111111011100000100101000010100100100001111011101100001001000110101111001000011100001100001001000110000011101000011101101111111110010101010101101110000011100010010111100100000010111110100000110110010000011001001110100111010010001111000101010010110011000001010100100010011101100011011010110000001001001011111111111111111111E 1 1 P17666- 1 OF 1----- End of picture text -----

ANNUAL AND SPECIAL MEETING

PERSONAS SOCIAL INCORPORATED

TUESDAY, OCTOBER 01, 2024 AT 1:00 P.M. EDT

77 King St. W. Suite 400 Toronto, ON M5K 0A1

PERSONAS SOCIAL INCORPORATED 184 FRONT STREET EAST SUITE 701 TORONTO, ON M5A 4N3 CANADA

SEPTEMBER 27, 2024

1

001

0001

0001 1 1