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Voxtur Analytics Corp. Regulatory Filings 2022

Apr 8, 2022

46108_rns_2022-04-08_5a3b8bc0-1f80-4e0e-a92b-65c3363c5d3e.pdf

Regulatory Filings

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 8, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: VOXTUR ANALYTICS 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 Meeting of Security Holders for the subject issuer:

1 ISIN: CA9290821052 CA9290822043 CUSIP: 929082105 929082204 2 Date Fixed for the Meeting: June 14, 2022 3 Record Date for Notice: May 5, 2022 4 Record Date for Voting: May 5, 2022 5 Beneficial Ownership Determination Date: May 5, 2022 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: RESTRICTED 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: RESTRICTED 8 Business to be conducted at the meeting: Annual General 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly, TSX Trust Company

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