Roxmore Resources Inc. — AGM Information 2021

Jan 9, 2021

ODYSSEY

January 8, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Netcoins Holdings Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	March 12, 2021
Record Date for Notice of Meeting:	February 4, 2021
Record Date for Voting:	February 4, 2021
Beneficial Ownership Determination Date:	February 4, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA64113C2022
Meeting Location:	1500 – 1055 W. Georgia St. Vancouver, BC
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

Signed "Kari Hobbis"

Kari Hobbis Director, Client Services