Urbanimmersive Inc. — AGM Information 2020

Jan 24, 2020

AST

January 24, 2020

Alberta Securities Commission Ontario Securities Commission British Columbia Securities Commission Autorité des marchés financiers TSX Venture

RE: Urbanimmersive 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 Meeting of Shareholders:

Date of meeting: March 26, 2020 Record date for notice: February 20, 2020 Record date for voting: February 20, 2020 Beneficial ownership determination date: February 20, 2020 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: Yes 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,

James Daly Administrator, Trust Central Services

1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 ASTFINANCIAL.COM/CA-EN