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Wavefront Technology Solutions Inc. Regulatory Filings 2023

Feb 22, 2023

43988_rns_2023-02-21_f3393da7-eae1-4a19-96be-e7add9535e90.pdf

Regulatory Filings

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==> picture [98 x 20] intentionally omitted <==

Date: February 21, 2023

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

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

CANCELLATION

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 - Cancelled 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 : March 23, 2023 - Cancelled 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.