Wishpond Technologies Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 3, 2021

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WISHPOND TECHNOLOGIES LTD.

ANNUAL AND SPECIAL MEETING WEDNESDAY, JUNE 30, 2021 AT 10:00 A.M. PDT FOR HOLDERS AS OF MAY 26, 2021 JUNE 28, 2021

97730P206

Ali Tajskandar, Juan Leal, Kendra Low

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_______________ FOR WITHHOLD 01-Ali Tajskandar 0 0 _______________ 02-Arinder Mahal 0 0 _______________ 03-Jordan Gutierrez 0 0 _______________ 04-Hossein Malek 0 0 _______________ 05-Olivier Vincent 0 0

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----- Start of picture text ----- 1 Appointment of BDO Canada LLP as Auditors of the Company for the RECOMMENDATION: FOR ensuing year and authorizing the Directors to fix their FOR WITHHOLD remuneration. 0 0 2 To set the number of Directors at five (5). RECOMMENDATION: FOR FOR AGAINST0 0 4 Ordinary Resolution that the Company's Stock Option Plan, as RECOMMENDATION: FOR described in the Management Information Circular dated May 31, FOR AGAINST 2021, be approved and ratified. 0 0----- End of picture text -----

• ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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ANNUAL AND SPECIAL MEETING

WISHPOND TECHNOLOGIES LTD.

WEDNESDAY, JUNE 30, 2021 AT 10:00 A.M. PDT

to be held virtually

WISHPOND TECHNOLOGIES LTD. 1000 - 1500 WEST GEORGIA STREET VANCOUVER, BC V6G 2Z6 CANADA

JUNE 28, 2021

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