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Kidoz Inc. AGM Information 2020

Sep 4, 2020

46391_rns_2020-09-04_c7452c74-2c55-436f-ab4f-70b45ba7b5a8.pdf

AGM Information

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

September 04, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: KIDOZ 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 Meeting Record Date for Notice of Meeting : September 29, 2020 Record Date for Voting (if applicable) : September 29, 2020 Beneficial Ownership Determination Date : September 29, 2020 Meeting Date : November 17, 2020 Meeting Location (if available) : Anguilla, UK 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES G5259K105 AIG5259K1050

Sincerely,

Computershare Agent for KIDOZ INC.