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Kidoz Inc. AGM Information 2023

Sep 8, 2023

46391_rns_2023-09-08_0ddd6446-d65f-4035-9a92-ddff228d3b52.pdf

AGM Information

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

September 08, 2023

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, 2023 Record Date for Voting (if applicable) : October 05, 2023 Beneficial Ownership Determination Date : October 05, 2023 Meeting Date : November 30, 2023 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 CUSIP Number ISIN COMMON 493947105 CA4939471054

Sincerely,

Computershare Agent for KIDOZ INC.