Scottie Resources Corp. — AGM Information 2020

Apr 16, 2020

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Date: April 16, 2020

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NEXJ SYSTEMS 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 : May 11, 2020 Record Date for Voting (if applicable) : May 11, 2020 Beneficial Ownership Determination Date : May 11, 2020 Meeting Date : June 25, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 65342B105 CA65342B1058

Sincerely,

Computershare Agent for NEXJ SYSTEMS INC.