Metasphere Labs Inc. — Proxy Solicitation & Information Statement 2025

Jan 21, 2025

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Metasphere Labs Inc.

Via SEDAR+

January 20, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Metasphere Labs Inc.
(the "Issuer")
Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	February 14, 2025
3	Record Date for Voting (If Applicable)	February 14, 2025
4	Beneficial Ownership Determination Date	February 14, 2025
5	Meeting Date	April 2, 2025
6	Meeting Location	TBA
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA59140M1086 / 59140M108
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

Endeavor Trust Corporation

Agent for Metasphere Labs Inc.