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Kidoz Inc. AGM Information 2021

Sep 17, 2021

46391_rns_2021-09-17_532a6f5f-341e-4fad-883d-70cb0bb17c8b.pdf

AGM Information

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

September 17, 2021

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 : October 05, 2021 Record Date for Voting (if applicable) : October 05, 2021 Beneficial Ownership Determination Date : October 05, 2021 Meeting Date : November 24, 2021 Meeting Location (if available) : Vancouver, BC 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN G5259K105 AIG5259K1050

Sincerely,

Computershare Agent for KIDOZ INC.