Wellbeing Digital Sciences Inc. — AGM Information 2023

Aug 2, 2023

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ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 admin@EndeavorTrust.com www.EndeavorTrust.com

Wellbeing Digital Sciences Inc.

Via SEDAR

August 2, 2023

TO ALL APPLICABLE REGULATORS AND EXCHANGES

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:

	1Meeting TypeAnnual General & Special Meeting
	2Record Date for Notice of MeetingJuly11,2023
	3Record Date for Voting (If Applicable)July11,2023
	4Beneficial Ownership Determination DateJuly11,2023
	5Meeting DateSeptember 5,2023 -Amended Meeting Date
	6Meeting LocationSuite 2200, HSBC Building885 West Georgia Street, Vancouver, BC
		g885 West Georgia Street, Vancouver, BC
		7Voting Securities Details
		8Description(Class)Common
		9ISIN/ CUSIPCA94946J1084/94946J108
	10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)No
	11Issuer paying for mailing to Objecting Beneficial Owners(OBOs)No
	12Notice and Access
	Beneficial HoldersNo
	Registered HoldersNo
	ifii l libl
	Stratcaton LeveNot Appcae
	13Material SelectionS - All & Special Materials
Regards,Endeavor Trust Corporation

Regards,

Endeavor Trust Corporation

Agent for Wellbeing Digital Sciences Inc.