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mCloud Technologies Corp. Regulatory Filings 2021

Oct 29, 2021

47009_rns_2021-10-29_2ba4ff67-47b8-4c86-9d2e-9fac7f3fb6a6.pdf

Regulatory Filings

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October 29, 2021

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Nunavut

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers 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 30, 2021
Record date for notice: November 25, 2021
Record date for voting: November 25, 2021
Beneficial ownership determination date: November 25, 2021
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)