Titan Logix Corp. — Proxy Solicitation & Information Statement 2024

Dec 3, 2024

Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com

Date: November 28, 2024

To: All Canadian Securities Regulatory Authorities
Subject: TITAN LOGIX CORP

AMENDED

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 Meeting
Record Date for Notice of Meeting:	December 12, 2024
Record Date for Voting (if applicable):	December 12, 2024
Beneficial Ownership Determination Date:	December 12, 2024
Meeting Date:	January 23, 2025
Meeting Location (if available):	Edmonton, AB
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 SHARES	88831E109	CA88831E1097

Sincerely,

Computershare
Agent for TITAN LOGIX CORP