Visionstate Corp. — Regulatory Filings 2020

Mar 18, 2020

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Date: March 18, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

MEETING CANCELLATION

Subject: VISIONSTATE CORP.

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 : April 09, 2020 Record Date for Voting (if applicable) : April 09, 2020 Beneficial Ownership Determination Date : April 09, 2020 Meeting Date : May 14, 2020 Meeting Location (if available) : Edmonton, AB Issuer sending proxy related materials directly to No NOBO: 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 NEW COMMON 92836B201 CA92836B2012

Sincerely,

Computershare

Agent for VISIONSTATE CORP.