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Tevano Systems Holdings Inc. AGM Information 2021

Dec 11, 2021

AGM Information

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Via SEDAR

December 10, 2021

RE: Tevano Systems Holdings 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 General & Special Meeting
2	Record Date for Notice of Meeting	January4,2022
3	Record Date for Voting (If Applicable)	January4,2022
4	Beneficial Ownership Determination Date	January4,2022
5	Meeting Date	February8,2022
6	Meeting Location	TBA

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA88165V1076/88165V107

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	S - All & Special Materials

Regards,

"Eugene Hodgson"

Eugene Hodgson, CFO Tevano Systems Holdings Inc.