Perk Labs Inc. — AGM Information 2020

Apr 27, 2020

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Date: April 27, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: PERK LABS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Annual General and Special Meeting Meeting Type : (AMENDED) Record Date for Notice of Meeting : May 06, 2020 Record Date for Voting (if applicable) : May 06, 2020 Beneficial Ownership Determination Date : May 06, 2020 Meeting Date : June 10, 2020 Meeting Location (if available) : Hybrid Meeting (AMENDED) Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 71401N105 CA71401N1050

Sincerely,

Computershare

Agent for PERK LABS INC.