MineHub Technologies — Declaration of Voting Results & Voting Rights Announcements 2024

May 8, 2024

May 7, 2024

==> picture [203 x 45] intentionally omitted <==

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Minehub Technologies Inc. (the "Issuer") Notice of Meeting and Record Date - Amended

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

==> picture [411 x 161] intentionally omitted <==

----- Start of picture text ----- Meeting Type: Annual General Special MeetingMeeting Date: June 20, 2024Record Date for Notice of Meeting: May 7, 2024Record Date for Voting (if applicable): May 7, 2024Beneficial Ownership Determination Date: May 7, 2024Class of Securities Entitled to Vote: Common SharesISIN: CA60273M2040Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Minehub Technologies Inc.