Lightspeed Discoveries Inc. — AGM Information 2021

May 25, 2021

May 25, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: LIGHTSPEED DISCOVERIES 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 and Special Meeting Record Date for Notice of Meeting : April 23, 2021 Record Date for Voting (if applicable) : April 23, 2021 Beneficial Ownership Determination Date : April 23, 2021 Meeting Date : May 25, 2021 Meeting Location (if available) : Vancouver, BC 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 NAA for Registered Holders

No No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 53228K100 CA53228K1003

Sincerely,

Computershare

Agent for LIGHTSPEED DISCOVERIES INC.