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Tiny Ltd. Regulatory Filings 2021

Apr 30, 2021

47831_rns_2021-04-30_125b3903-6d56-4cc8-a5b6-8502d1d1304f.pdf

Regulatory Filings

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==> picture [97 x 18] intentionally omitted <==

April 30, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WECOMMERCE HOLDINGS LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : May 14, 2021 Record Date for Voting (if applicable) : May 14, 2021 Beneficial Ownership Determination Date : May 14, 2021 Meeting Date : June 18, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details: Description CUSIP Number ISIN COMMON CLASS A - DO NOT USE 10377L107 CA10377L1076

Sincerely,

Computershare

Agent for WECOMMERCE HOLDINGS LTD.