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STICKIT TECHNOLOGIES INC. Proxy Solicitation & Information Statement 2024

Mar 28, 2024

48399_rns_2024-03-28_beb24f6b-4ccf-4282-81d4-f59bf354add1.pdf

Proxy Solicitation & Information Statement

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==> picture [53 x 60] intentionally omitted <==

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

StickIt Technologies Inc.

Via SEDAR+

March 28, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: StickIt 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 & Special Meeting
2 Record Date for Notice of Meeting April 22,2024
3 Record Date for Voting (If Applicable) April 22,2024
4 Beneficial Ownership Determination Date April 22,2024
5 Meeting Date May29,2024
6 Meeting Location Vancouver, BC
7 Voting Securities Details
8 Description(Class) Common
9 ISIN/ CUSIP CA8605761078/860576107
10 Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) No
11 Issuer paying for mailing to Objecting Beneficial Owners(OBOs) No
12 Notice and Access
Beneficial Holders No
Registered Holders No
Stratification Level Not Applicable
13 Material Selection S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for StickIt Technologies Inc.