SpotLite360 IOT Solutions, Inc. — AGM Information 2020

Jan 14, 2020

1014379 B.C. LTD. 810 – 789 West Pender Street Vancouver, BC V6C 1H2 Telephone No.: (604) 687-2038

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Take notice that the annual general meeting of shareholders of 1014379 B.C. LTD. (the “Corporation”) will be held at Suite 810, 789 West Pender Street, Vancouver, British Columbia, on Thursday, February 7, 2020, at 10:00 a.m., local time, (the “Meeting”) for the following purposes:

1. to receive and consider the audited consolidated financial statements of the Corporation for its financial years ended December 31, 2018 and 2017, and the reports of the auditor thereon;

2. to elect directors of the Corporation for the ensuing year;

3. to set the number of directors at 3;

4. to appoint an auditor of the Corporation for the ensuing year; and

5. to approve the stock option plan as described in the information circular.

A Management Proxy Circular accompanies this Notice. The Management Proxy Circular contains details of matters to be considered at the Meeting. No other matters are contemplated, however any permitted amendment to or variation of any matter identified in this Notice may properly be considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof.

Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it by fax, by hand or by mail in accordance with the instructions set out in the form of proxy and in the Management Proxy Circular.

Unregistered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form and in the Management Proxy Circular to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account, you are not a registered shareholder.

Dated at Vancouver, British Columbia, January 3, 2020.

BY ORDER OF THE BOARD

“Eugene Beukman”

Eugene Beukman Chief Executive Officer

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