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Tiny Ltd. Regulatory Filings 2022

Apr 14, 2022

47831_rns_2022-04-14_0ec2c57c-0e24-476a-ba6a-9b1e6d05a1c2.pdf

Regulatory Filings

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

April 14, 2022

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 12, 2022 Record Date for Voting (if applicable) : May 12, 2022 Beneficial Ownership Determination Date : May 12, 2022 Meeting Date : June 23, 2022 Meeting Location (if available) : Virtual Meeting 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 94847U103 CA94847U1030

Sincerely,

Computershare

Agent for WECOMMERCE HOLDINGS LTD.