Wishpond Technologies Ltd. — AGM Information 2021

Jun 3, 2021

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NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

Notice is hereby given that an Annual General and Special Meeting of the shareholders (the “ Shareholders ”) of Wishpond Technologies Ltd. (the “ Company ”) will be held virtually on Wednesday, June 30, 2021 at 10:00 a.m. (Vancouver Time) (the “ Meeting ”). The purpose of the Meeting is to consider and take action on the following matters:

1. receive the Company’s audited financial statements for the financial years ended December 31, 2020 and December 31, 2019;

2. appoint BDO Canada LLP as the auditor of the Company for the ensuing year and authorize the directors to fix the auditor’s remuneration;

3. set the number of directors at five (5);

4. elect the directors of the Company for the ensuing year;

5. re-approve the Company’s rolling 10% incentive stock option plan, as further described in the accompanying Management Information Circular dated May 31, 2021 (the “ Circular ”); and

6. transact any other business that may properly come before the Meeting, or any adjournment(s) thereof.

Accompanying this Notice of Meeting (the “ Notice ”) are: the Circular, which provides additional information pertaining to the matters to be dealt with at the Meeting; and a Form of Proxy or Voting Information Form (the “ VIF ”).

The record date for the determination of the Shareholders entitled to receive this Notice and to vote at the Meeting has been established as May 26, 2021 (the “ Record Date ”). You are entitled to vote at the Meeting, or any postponement or adjournment thereof if you owned common shares of the Company at the close of business on the Record Date.

Your participation is important to us. Shareholders are urged to complete, sign, date and return the enclosed form or proxy. To be valid, a proxy must be received by Computershare Investor Services Inc., Proxy Department, 100 University Avenue, 8[th] Floor, Toronto, Ontario, M5J 2Y1 by 10:00 a.m. (Vancouver time) on June 28, 2021, or in the case of a Meeting adjournment, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time set for the Meeting to resume. The Chair of the Meeting has the discretion to accept late proxies.

DATED at Vancouver, British Columbia, this 31[st] day of May, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

“Ali Tajskandar”

Ali Tajskandar Chief Executive Officer & Chairman