Wavefront Technology Solutions Inc. — AGM Information 2020

Jan 30, 2020

WAVEFRONT TECHNOLOGY SOLUTIONS INC.

NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members of WAVEFRONT TECHNOLOGY SOLUTIONS INC. (hereinafter called the "Corporation") will be held at the Pinnacle Hotel Harbourfront, 1133 West Hastings Street, Vancouver, BC, V6E 3T3, on Wednesday, the 26[th] day of February 2020, at the hour of 10:00 a.m. (local time), for the following purposes:

1. To receive the report of the Directors;

2. To receive the audited consolidated financial statements of the Corporation for the fiscal year ended August 31, 2019 (with comparative statements relating to the preceding fiscal period) together with the report of the Auditors thereon;

3. To re-appoint Auditors and to authorize the Directors to fix their remuneration;

4. To determine the number of Directors at seven (7) ;

5. To elect Directors to hold office until the close of the next Annual General Meeting;

6. To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

Accompanying this Notice and Information Circular, is a form of Proxy (or Voting Instruction Form, as applicable), and a Financial Statement Request Form, if applicable . The accompanying Information Circular provides information relating to the matters to be addressed at the meeting and is incorporated into this Notice.

The Directors of the Corporation have fixed the close of business on January 22, 2020 as the record date for determining holders of common shares who are entitled to vote at the meeting.

Members are entitled to vote at the meeting either in person or by proxy. Those who are unable to attend the meeting are requested to read, complete, sign and mail the enclosed form of proxy in accordance with the instructions set out in the proxy and in the Information Circular accompanying this Notice. Please advise the Corporation of any change in your mailing address.

DATED at Edmonton, Alberta, this 24[th] day of January 2020.

BY ORDER OF THE BOARD

“D. Brad Paterson” (signed) Chief Financial Officer & Secretary