Pulse Seismic Inc. — AGM Information 2015

Apr 29, 2015

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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS MAY 20, 2015

The annual meeting of the shareholders of Pulse Seismic Inc. (the “Corporation”) will be held on Wednesday, May 20, 2015 at 3:00 p.m. (MDT) in the Cardium’s Room at the Calgary Petroleum Club, 319 - 5[th] Avenue S.W., Calgary, Alberta for the following purposes:

1. To receive the audited consolidated financial statements for the year ended December 31, 2014 and the auditor’s report on those statements.

2. To set the number of directors at six (6).

3. To elect six (6) directors to hold office for the following year.

4. To appoint KPMG LLP as auditors for 2015 and authorize the Board of Directors of the Corporation to fix the auditors’ remuneration.

5. To hold an advisory vote on the Corporation’s approach to executive compensation. 6. To transact any other business that may properly come before the meeting.

The details of these matters are contained in the accompanying Information Circular.

If you are a shareholder of record on April 13, 2015 you are entitled to vote at the meeting.

If you are a registered shareholder, you will receive a form of proxy from our transfer agent, Valiant Trust Company. If you are unable to attend the meeting, please vote by returning your completed proxy to Valiant Trust Company by mail or fax, or by internet, as specified in the form of proxy. In order to be voted at the meeting, your proxy must be received by Valiant Trust Company by 3:00 p.m. (MDT) on Tuesday, May 19, 2015.

If you are a beneficial (non-registered) shareholder, you will receive a Voting Instruction Form from your intermediary. Please return your voting instructions to your intermediary in accordance with the instructions and time limits specified in the Voting Instruction Form. A Voting Instruction Form is not a proxy, and cannot be accepted by our transfer agent, Valiant Trust Company, or used to vote at the meeting.

By order of the board, “Norman Hall” Norman E. Hall Corporate Secretary

Calgary, Alberta, Canada March 31, 2015

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