Star Navigation Systems Group Ltd. — Regulatory Filings 2021

Apr 26, 2021

April 26, 2021

F iled Via SEDAR

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TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: STAR NAVIGATION SYSTEMS GROUP LTD. Confirmation of Notice of Record and Meeting Dates

Dear Sirs:

We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

1. CUSIP Number 855157103

ISIN Number CA8551571034

1. Meeting Type:

2. Record Date:

3. Beneficial Ownership Date:

4. Mail Date:

5. Meeting Date:

Annual General & Special May 21, 2021 May 21, 2021 June 7, 2021 July 7, 2021

1. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

COMMON

1. Classes or Series of Securities that entitle the holder to vote at the meeting:

COMMON

1. Business to be conducted at the meeting:

Annual General & Special

10. Notice-and-Access:

Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery

Yes Yes Not Applicable Yes

1. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:

No

1. Issuer paying for delivery to Objecting Beneficial Owners:

No

1. Issuer paying for delivery to US Non-Objecting Beneficial Owners: Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Sincerely,

Capital Transfer Agency

Agent for Star Navigation Systems Group Ltd.

_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: info@capitaltransferagency.com