Pivotree Inc. — Regulatory Filings 2021

Apr 22, 2021

REVISED 1

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 22, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: PIVOTREE INC Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA72583B1094 CUSIP: 72583B109 2 Date Fixed for the Meeting: June 30, 2021 3 Record Date for Notice: May 11, 2021 4 Record Date for Voting: May 11, 2021 5 Beneficial Ownership Determination Date: May 11, 2021

June 30, 2021 May 11, 2021 May 11, 2021 May 11, 2021 COMMON

6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle the holder to vote at the meeting: 8 Business to be conducted at the meeting: 9 Notice-and-Access: Registered Shareholders: Beneficial Holders: Stratification Level:

COMMON Annual and Special

YES YES Not Applicable

• 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:

• 11 Issuer paying for delivery to Objecting Beneficial Owners:

YES YES

Yours truly, TSX Trust Company

• " Julien Lavallière " Senior Relationship Manager Julien.Lavalliere@tmx.com

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964