OOOOO Entertainment Commerce Limited — Proxy Solicitation & Information Statement 2020

Dec 29, 2020

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December 29, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Evermount Ventures 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:

Meeting Type:	Annual Special Meeting
Meeting Date:	February 16, 2021
Record Date for Notice of Meeting:	January 04, 2021
Record Date for Voting:	January 04, 2021
Beneficial Ownership Determination Date:	January 04, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA30039P1062
Meeting Location:	Vancouver. BC
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Signed “Shane Lotty”

Shane Lotty Associate Director, Client Services