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QUANTUM eMOTION CORP Regulatory Filings 2021

Mar 26, 2021

46308_rns_2021-03-26_9ddcd573-d6c9-4bca-be59-d62df22e65f6.pdf

Regulatory Filings

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March 26, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: QUANTUM NUMBERS 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 and Special Meeting Record Date for Notice of Meeting : April 21, 2021 Record Date for Voting (if applicable) : April 21, 2021 Beneficial Ownership Determination Date : April 21, 2021 Meeting Date : May 27, 2021 Meeting Location (if available) : Montreal, Qc Issuer sending proxy related materials directly to NOBO: Yes 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 NEW 74766T105 CA74766T1057

Sincerely,

Computershare

Agent for QUANTUM NUMBERS CORP.