Tempus Capital Inc. — Proxy Solicitation & Information Statement 2021

Jun 23, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 23, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: TEMPUS CAPITAL INC

We are pleased to confirm that copies of the following proxy-related materials were mailed on June 22, 2021 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Financial Statements and MD&A

5 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Lise-Anne Thomas''

#N/A #N/A

VANCOUVER

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Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

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