TrustBIX Inc. — Regulatory Filings 2021

Jun 4, 2021

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Date: June 4, 2021

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

To: All Canadian Securities Regulatory Authorities Subject: TRUSTBIX INC.

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 and Special Meeting Record Date for Notice of Meeting : June 23, 2021 Record Date for Voting (if applicable) : June 23, 2021 Beneficial Ownership Determination Date : June 23, 2021 Meeting Date : July 28, 2021 Meeting Location (if available) : Edmonton, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 89835T100 CA89835T1003

Sincerely,

Computershare

Agent for TRUSTBIX INC.