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SpotLite360 IOT Solutions, Inc. Regulatory Filings 2021

May 26, 2021

47279_rns_2021-05-26_5e93059d-ac87-461b-a784-1928aac6a97f.pdf

Regulatory Filings

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Appendix C to National Instrument 41-101 General Prospectus Requirements

Non-Issuer Form of Submission to Jurisdiction and Appointment of Agent for Service of Process

  1. Name of issuer (the “Issuer”): 1014379 B.C. Ltd.

  2. Jurisdiction of incorporation, or equivalent, of Issuer: British Columbia

  3. Address of principal place of business of Issuer: Suite 810 – 789 West Pender Street, Vancouver, British Columbia V6C 1H2

  4. Description of securities (the “Securities”): Common Shares

  5. Date of the prospectus (the “Prospectus”) under which the Securities are offered: May 26, 2021

  6. Name of person filing this form (the “Filing Person”): Gene McConnell

  7. Filing Person’s relationship to Issuer: Proposed CFO

  8. Jurisdiction of incorporation, or equivalent, of Filing Person, if applicable, or jurisdiction of residence of Filing Person: Colorado, USA

  9. Address of principal place of business of Filing Person: 1873 South Bellaire Street, Denver, CO 802222 USA

  10. Name of agent for service of process (the “Agent”): Partum Advisory Services Corp.

  11. Address for service of process of Agent in Canada (the address may be anywhere in Canada): Suite 810 – 789 West Pender Street, Vancouver, British Columbia V6C 1H2

  12. The Filing Person designates and appoints the Agent at the address of the Agent stated above as its agent upon whom may be served any notice, pleading, subpoena, summons or other process in any action, investigation or administrative, criminal, quasi-criminal, penal or other proceeding (the “Proceeding”) arising out of, relating to or concerning the distribution of the Securities made or purported to be made under the Prospectus, and irrevocably waives any right to raise as a defence in any such Proceeding any alleged lack of jurisdiction to bring the Proceeding.

-2-

  1. The Filing Person irrevocably and unconditionally submits to the non-exclusive jurisdiction of

  2. (a) the judicial, quasi-judicial and administrative tribunals of each of the provinces of Canada in which the securities are distributed under the Prospectus; and

  3. (b) any administrative proceeding in any such province,

in any Proceeding arising out of or related to or concerning the distribution of the Securities made or purported to be made under the Prospectus.

  1. Until six years after completion of the distribution of the Securities made under the Prospectus, the Filing Person shall file a new submission to jurisdiction and appointment of agent for service of process in this form at least 30 days before termination of this submission to jurisdiction and appointment of agent for service of process.

  2. Until six years after completion of the distribution of the Securities under the Prospectus, the Filing Person shall file an amended submission to jurisdiction and appointment of agent for service of process at least 30 days before a change in the name or above address of the Agent.

  3. This submission to jurisdiction and appointment of agent for service of process shall be governed by and construed in accordance with the laws of British Columbia.

Dated: May 26, 2021

“Gene McConnell” Signature of Filing Person

Gene McConnell

Print name of person signing and, if the Filing Person is not an individual, the title of the person

AGENT

The undersigned accepts the appointment as agent for service of process of Gene McConnell under the terms and conditions of the appointment of agent for service of process stated above.

Dated: May 26, 2021 “Theo van der Linde” Signature of Agent

Theo van der Linde, CEO and President Print name of person signing and, if Agent is not an individual, the title of the person