Netramark Holdings Inc. — Proxy Solicitation & Information Statement 2024

Jan 19, 2024

January 18, 2024

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Netramark Holdings Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

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

MeetingType:	Annual Special Meeting
MeetingDate:	March 28,2024
Record Date for Notice of Meeting:	February12,2024
Record Date for Voting (if applicable):	February12,2024
Beneficial OwnershipDetermination Date:	February12,2024
Class of Securities Entitled to Vote:	Netramark Holdings Inc. CommonShares
ISIN:	CA64119M1059
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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 Netramark Holdings Inc.