Lendified Holdings Inc. — Proxy Solicitation & Information Statement 2021

Oct 7, 2021

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October 07, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: LENDIFIED HOLDINGS 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 and Special Meeting Record Date for Notice of Meeting : November 01, 2021 Record Date for Voting (if applicable) : November 01, 2021 Beneficial Ownership Determination Date : November 01, 2021 Meeting Date : December 01, 2021 Meeting Location (if available) : Virtual Meeting 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 526024104 CA5260241040 COMMON RESTRICTED DTD LEG 526024203 CA5260242030

Sincerely,

Computershare

Agent for LENDIFIED HOLDINGS INC.