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Total Telcom Inc. Regulatory Filings 2021

Apr 30, 2021

44268_rns_2021-04-30_d143cc9d-3a02-4d10-a83a-64e14776f34c.pdf

Regulatory Filings

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April 30, 2021

Alberta Securities Commission Ontario Securities Commission

British Columbia Securities Commission TSX Venture

RE: Total Telcom Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:

Date of meeting: June 30, 2021
Record date for notice: May 26, 2021
Record date for voting: May 26, 2021
Beneficial ownership determination date: May 26, 2021
Securities entitled to notice: Common
Securities entitled to vote: Common
Issuer mailing directly to non-objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: No
Issuer using notice-and-access for non-registered investors: No
Notice-and-access stratification criteria: No

Sincerely,

Trust Central Services

AST Trust Company (Canada)