TruTrace Technologies Inc. — Proxy Solicitation & Information Statement 2020

Sep 17, 2020

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Date: September 16, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: TRUTRACE TECHNOLOGIES INC.

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 : September 09, 2020 Record Date for Voting (if applicable) : September 09, 2020 Beneficial Ownership Determination Date : September 09, 2020 Meeting Date : November 06, 2020 (AMENDED) Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 898447107 CA8984471075

Sincerely,

Computershare

Agent for TRUTRACE TECHNOLOGIES INC