UNISYNC Corp. — Proxy Solicitation & Information Statement 2025

Feb 11, 2025

UNISYNC CORP.

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the shareholders of Unisync Corp. (the "Corporation" or "Unisync") will be held at Suite 1328 – 885 West Georgia Street, Vancouver, B.C. at 10:00 a.m. (Pacific time) on March 12, 2025 for the following purposes:

1. to place before the meeting the directors' report to the shareholders, the audited financial statements of the Corporation for the fiscal year ended September 30, 2024 and the report of the auditors thereon;
2. to re-appoint MNP LLP, Chartered Accountants, as the auditor of the Corporation and to authorize the directors to fix their remuneration;
3. to elect the directors;
4. to approve for a further period of three years, all unallocated stock options issuable pursuant to the Corporation's stock option plan
5. to transact such other business as may be properly transacted at such Meeting or at any adjournment thereof.

Specific details of the matters to be addressed at the Meeting are contained in the Information Circular addressed to the shareholders of the Corporation which, together with the form of proxy accompanying this notice, form a part thereof and must be read in conjunction herewith.

Shareholders are entitled to vote at the meeting in person or by proxy.

Holders of Common Shares of record at the close of business on February 5, 2025 will be entitled to notice of, to attend and vote at the meeting either in person or by proxy.

Shareholders who do not expect to attend the meeting in person are urged to complete, sign, date and return the Instrument of Proxy. The proxy must be delivered to Computershare Investor Services Inc., 100 University Avenue, 9th Floor, Toronto, ON M5J 2Y1 no later than 48 hours prior to the meeting time.

Dated this 5th day of February, 2025

BY ORDER OF THE BOARD OF DIRECTORS

"Douglas F. Good"

Douglas F. Good

Chief Executive Officer