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Quantum Secure Encryption Corp. AGM Information 2023

Jul 7, 2023

48384_rns_2023-07-07_8dd7398b-f5a1-4330-b49a-843f95ecb9f2.pdf

AGM Information

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==> picture [53 x 60] intentionally omitted <==

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

Scope Carbon Corp.

Via SEDAR

July 7, 2023

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Scope Carbon Corp. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1Meeting TypeAnnual General Meeting
2Record Date for Notice of MeetingAugust 1,2023
3Record Date for Voting (If Applicable)August 1,2023
4Beneficial Ownership Determination DateAugust 1,2023
5Meeting DateSeptember 1,2023
6Meeting LocationVancouver, BC
7Voting Securities Details
8Description(Class)Common
9ISIN/ CUSIPCA80914P1018/80914P101
10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)No
Objecting Beneficial Owners (NOBOs)
11 Issuer paying for mailing to Objecting Beneficial Owners(OBOs)No
12 Notice and Access
Beneficial HoldersNo
Registered HoldersNo
Stratification LevelNot Applicable
13 Material SelectionA - All

Regards,

Endeavor Trust Corporation

Agent for Scope Carbon Corp.