mCloud Technologies Corp. — Declaration of Voting Results & Voting Rights Announcements 2020

Oct 2, 2020

October 2, 2020

Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission Ontario Securities Commission British Columbia Securities Commission Superintendent of Securities, Northwest Territories Autorité des marchés financiers Superintendent of Securities, Nunavut TSX Venture

RE: mCloud Technologies Corp.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:

Date of meeting:	December 3, 2020
Record date for notice:	October 29, 2020
Record date for voting:	October 29, 2020
Beneficial ownership determination date:	October 29, 2020
Securities entitled to notice:	Common shares
Securities entitled to vote:	Common shares
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	No
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)