Telecure Technologies Inc. — AGM Information 2022

Feb 5, 2022

February 4, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Telecure Technologies Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General & Special Meeting
MeetingDate:	March 22,2022
Record Date for Notice of Meeting:	February15,2022
Record Date for Voting (if applicable):	February15,2022
Beneficial OwnershipDetermination Date:	February15,2022
Class of Securities Entitled to Vote:	Common shares
ISIN:	CA87931L1040
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Telecure Technologies Inc.