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Wavefront Technology Solutions Inc. Regulatory Filings 2021

Dec 24, 2021

43988_rns_2021-12-24_218daed8-397f-401f-afe1-2e909bcbb2a3.pdf

Regulatory Filings

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December 24, 2021

==> picture [97 x 18] intentionally omitted <==

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

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 and Special Meeting Record Date for Notice of Meeting : January 20, 2022 Record Date for Voting (if applicable) : January 20, 2022 Beneficial Ownership Determination Date : January 20, 2022 Meeting Date : February 24, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

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.