Many Bright Ideas Technologies Inc. — AGM Information 2023

Jul 19, 2023

MANY BRIGHT IDEAS TECHNOLOGIES INC.

598 East Kent Avenue South

Vancouver, British Columbia V5X 4V6

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “ Meeting ”) of the shareholders of Many Bright Ideas Technologies Inc. (the “ Company ”) will be held at the Company’s offices, located at 598 East Kent Avenue South, Vancouver, British Columbia on Friday, August 4, 2023 at 10:00 a.m. (Vancouver, British Columbia time).

At the Meeting, the shareholders will receive the financial statements for the year ended December 31, 2022, together with the auditor’s report thereon, and consider resolutions to:

1. To fix the number of directors at four (4);

2. elect directors for the ensuing year;

3. appoint DeVisser Gray LLP, Chartered Accountants, as auditor of the Company for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor; and

4. transact such other business as may properly be put before the Meeting.

The specific details of the foregoing matters to be put before the Meeting are set forth in the information circular (the " Information Circular ") accompanying this Notice. The audited consolidated financial statements and related MD&A for the Company for the financial year ended December 31, 2022 have already been mailed to those shareholders who have previously requested to receive them. Otherwise, they are available upon request to the Company or they can be found on SEDAR at www.sedar.com.

The Board of Directors of the Company has by resolution fixed the close of business on June 28, 2023 as the record date for the Meeting, being the date for the determination of the registered holders of common shares of the Company entitled to notice of and to vote at the Meeting and any adjournment(s) thereof.

Completed forms of proxy must be deposited at the office of the Company’s registrar and transfer agent, Computershare Investor Services Inc., Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1, not later than forty-eight (48) hours, excluding Saturdays, Sundays and holidays, prior to the time of the Meeting, unless the chairman of the Meeting elects to exercise his discretion to accept proxies received subsequently.

Non-registered shareholders who receive these materials through their broker or other intermediary are requested to follow the instructions for voting provided by their broker or intermediary, which may include the completion and delivery of a voting instruction form.

DATED at Vancouver, British Columbia, the 28[th] day of June, 2023.

ON BEHALF OF THE BOARD

“Iain Weir-Jones”

Dr. Iain Weir-Jones Chairman and Chief Executive Officer