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Sekur Private Data Ltd. AGM Information 2021

Jan 1, 2021

AGM Information

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December 31, 2020

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

$\mathbf{1}$	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	January 27, 2021
3	Record Date for Voting (If Applicable)	January 27, 2021
4	Beneficial Ownership Determination Date	January 27, 2021
5	Meeting Date	March 1, 2021
6	Meeting Location	Suite 704, 595 Howe Street,
		Vancouver, British Columbia, V6C 2T5

$\overline{7}$	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA3795811015 / 379581101

10	Issuer sending proxy related materials directly to Non-	NO
	Objecting Beneficial Owners (NOBO's)
11	Issuer paying for delivery of Objecting Beneficial Owners	NO
	(OBO's)
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	S - All & Special Materials

Regards,

Alain Ghiai, President and CEO GlobeX Data Ltd.

Via SEDAR