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SQID Technologies Limited AGM Information 2020

Feb 14, 2020

47843_rns_2020-02-14_70034715-6029-43e1-8881-04740819cf9c.pdf

AGM Information

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

February 14, 2020

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To: All Canadian Securities Regulatory Authorities

Subject: SQID TECHNOLOGIES LIMITED

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 : March 13, 2020 Record Date for Voting (if applicable) : March 13, 2020 Beneficial Ownership Determination Date : March 13, 2020 Meeting Date : April 24, 2020 Meeting Location (if available) : Brisbane, AU Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON CLASS

CUSIP Number ISIN Q8700M 10 AU0000059529

Sincerely,

Computershare

Agent for SQID TECHNOLOGIES LIMITED