Tantalus Systems Holding Inc. — AGM Information 2021

Sep 2, 2021

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September 1[st] , 2021

Tantalus Systems Holding Inc. 3555 Gilmore Way, Suite 200 Burnaby, BC, V5G 0B3 Attn: Michael Grandis

Dear Michael :

Subject: Tantalus Systems Holding Inc.

The following documents were sent by prepaid mail to the beneficial shareholders of the above mentioned Company on September 1[st] , 2021.

1. Notice of Annual General Meeting of Shareholders and Management Information Circular

2. Voting Instruction Form

3. Financial Statements Request Form

4. Busines Reply Envelope

Sincerely,

BROADRIDGE FINANCIAL SOLUTIONS INC.

F. Mbvoumbo

Francine Mbvoumbo Relationship Manager, Client Relations

Broadridge Financial Solutions, Inc.

2601 14[th] Avenue Markham, ON L3R 0H9

broadridge.com