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RESAAS Services Inc. AGM Information 2021

Jan 22, 2021

46627_rns_2021-01-22_fdd67197-dfd8-482d-a1ac-01509d21db85.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

January 22, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: RESAAS SERVICES 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 Meeting Record Date for Notice of Meeting : February 16, 2021 Record Date for Voting (if applicable) : February 16, 2021 Beneficial Ownership Determination Date : February 16, 2021 Meeting Date : March 26, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 76083V101 CA76083V1013

Sincerely,

Computershare

Agent for RESAAS SERVICES INC