UpSnap, Inc. — AGM Information 2022

Oct 5, 2022

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Date: October 5, 2022

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

To: All Canadian Securities Regulatory Authorities Subject: UPSNAP, INC.

AMENDED NOTICE OF MEETING

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 - Amended Record Date for Notice of Meeting : October 24, 2022 Record Date for Voting (if applicable) : October 24, 2022 Beneficial Ownership Determination Date : October 24, 2022 Meeting Date : November 30, 2022 Meeting Location (if available) : Toronto, ON 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 No NAA for Registered Holders No

Voting Security Details:

Description

COMMON NEW

CUSIP Number

CUSIP Number ISIN 916742109 CA9167421093

Sincerely,

Computershare

Agent for UPSNAP, INC.