Wavefront Technology Solutions Inc. — AGM Information 2022

Dec 30, 2022

Computershare 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

Date: Dec 29, 2022

To: All Canadian Securities Regulatory Authorities Subject: WAVEFRONT TECHNOLOGY SOLUTIONS INC.

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 Meeting Record Date for Notice of Meeting : January 23, 2023 Record Date for Voting (if applicable) : January 23, 2023 Beneficial Ownership Determination Date : January 23, 2023 Meeting Date : February 28, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	94354B100	CA94354B1004

Sincerely,

Computershare Agent for WAVEFRONT TECHNOLOGY SOLUTIONS INC.