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NexTech3D.ai Corporation AGM Information 2021

Jul 10, 2021

47669_rns_2021-07-09_90cbb47c-9def-498e-b678-cf509c28a592.pdf

AGM Information

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==> picture [112 x 106] intentionally omitted <==

July 9, 2021

VIA SEDAR

To: All Canadian Securities Regulatory Authorities

Dear Sirs:

Re: Nextech AR Solutions Corp. (the “Company”)

We advise you of the following dates in connection with the Company’s upcoming Annual General and Special Meeting of Shareholders:

Meeting Type:

Meeting Date: Meeting Location: Record Date for Notice: Record Date for Voting: Beneficial Ownership Determination Date:

Issuer sending proxy related materials directly to NOBO:

Issuer paying for delivery to OBO:

Annual General and Special Meeting September 14, 2021 Vancouver, BC August 5, 2021 August 5, 2021 August 5, 2021

Yes

No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN Common 65343B104 CA65343B1040

Best Regards,

Nextech AR Solutions Corp.

Evan Gappelberg

__________________________________ Evan Gappelberg CEO & Director