Poko Innovations Inc. — AGM Information 2021

Jan 11, 2021

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January 11, 2021

1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Brunswick Resources Inc.

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 and Special Meeting Record Date for Notice of Meeting : January 25, 2021 Record Date for Voting (if applicable) : January 25, 2021 Beneficial Ownership Determination Date : January 25, 2021 Meeting Date : February 24, 2021 Meeting Location (if available) : Virtual Meeting 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 NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 117384107 CA1173841075

Sincerely,

Computershare

Agent for Brunswick Resources Inc.