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Royal Wins Corporation Proxy Solicitation & Information Statement 2021

Jun 4, 2021

47580_rns_2021-06-03_e363bc2c-df20-44dd-b2ac-902df6e1bd1a.pdf

Proxy Solicitation & Information Statement

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==> picture [180 x 48] intentionally omitted <==

Date: Thursday June 3, 2021.

Filed Via SEDAR

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: Royal Wins Corporation – Confirmation of Mailing

To Whom It May Concern:

We are pleased to confirm that copies of the following materials were mailed to registered and non-objecting beneficial shareholders on June 3, 2021.

  1. Proxy Form

  2. Notice of Meeting and Management Information Circular

  3. Supplemental Mailing Request

  4. Proxy Return Envelope

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

Sincerely,

AGM Connect

Agent for Royal Wins Corporation

2704-401 Bay Street, PO Box 4 Toronto ON CANADA M5H 2Y4