Roxmore Resources Inc. — AGM Information 2021

May 18, 2021

May 18, 2021

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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:

MeetingType:	Annual General Meeting
MeetingDate:	July23,2021
Record Date for Notice of Meeting:	June 15,2021
Record Date for Voting (if applicable):	June 15,2021
Beneficial OwnershipDetermination Date:	June 15,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA64113C2022
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto 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 AS AGENT FOR Netcoins Holdings Inc.