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Wellbeing Digital Sciences Inc. AGM Information 2023

Jul 17, 2023

AGM Information

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702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

July 17, 2023

RE: Wellbeing Digital Sciences Inc. (the "Issuer") Amended Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	July11,2023
3	Record Date for Voting (If Applicable)	July11,2023
4	Beneficial Ownership Determination Date	July11,2023
5	Meeting Date	August 22,2023 -Amended Meeting Date
6	Meeting Location	TBA

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA94946J1084/94946J108

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials