SpotLite360 IOT Solutions, Inc. — AGM Information 2021

Jul 1, 2021

Via SEDAR

SPOTLITE360 TECHNOLOGIES, INC.

June 30, 2021

TO ALL REGULATORS AND EXCHANGES

RE: SPOTLITE360 TECHNOLOGIES, INC. (the "Issuer") Notice of Meeting and Record Dates

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

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	July26,2021
3	Record Date for Voting (If Applicable)	July26,2021
4	Beneficial Ownership Determination Date	July26,2021
5	Meeting Date	August 30,2021
6	Meeting Location	Suite 810 - 789 West Pender StreetVancouver,BC V6C 1H2
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA8492111072/849211107
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners(NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	NO
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	S - All & Special Materials

Regards,

"Eugene Beukman"__________ Eugene Beukman, Chief Executive Officer SPOTLITE360 TECHNOLOGIES, INC.