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Pioneering Technology Corp. AGM Information 2021

Jan 29, 2021

45073_rns_2021-01-29_2904ae6c-0b2e-4aa6-af37-26a1e26febc0.pdf

AGM Information

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January 29, 2021

==> picture [97 x 18] intentionally omitted <==

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: PIONEERING TECHNOLOGY CORP

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : February 23, 2021 Record Date for Voting (if applicable) : February 23, 2021 Beneficial Ownership Determination Date : February 23, 2021 Meeting Date : March 30, 2021 Meeting Location (if available) : Toronto ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 72403R102 CA72403R1029

Sincerely,

Computershare

Agent for PIONEERING TECHNOLOGY CORP