Voxtur Analytics Corp. — Regulatory Filings 2021

Feb 4, 2021

==> picture [155 x 61] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 4, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: DRAGONFLY CAPITAL CORP Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1ISIN:CA26144V1031CUSIP:26144V1032Date Fixed for the Meeting:March 31, 20213Record Date for Notice:February 22, 20214Record Date for Voting:February 22, 20215Beneficial Ownership Determination Date:February 22, 20216Classes or Series of Securities that entitleCOMMONthe holder to receive Notice of the Meeting:7Classes or Series of Securities that entitleCOMMONthe holder to vote at the meeting:8Business to be conducted at the meeting:Annual General and Spec9Notice-and-Access:Registered Shareholders:NOBeneficial Holders:NOStratification Level:Not Applicable10Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners:NO11Issuer paying for delivery to Objecting Beneficial Owners:NO

ial

Yours truly, TSX Trust Company

• " Deanna Guilfoyle " Relationship Manager deanna.guilfoyle@tmx.com

VANCOUVER

CALGARY

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 604 689-3334 T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964