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Ynvisible Interactive Inc. AGM Information 2020

Jul 3, 2020

43745_rns_2020-07-03_60180305-660f-4c4b-8cd5-a755fb254c67.pdf

AGM Information

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==> picture [129 x 151] intentionally omitted <==

Ynvisible Interactive Inc. PO Box 43, Suite 830, 1100 Melville Street Vancouver, British Columbia, V6E 4A6 Tel: 778-683-4324

July 3, 2020

To: All Canadian Securities Regulatory Authorities

Subject: Ynvisible Interactive Inc.

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 and Special Meeting Record Date for Notice of Meeting: July 29, 2020 Record Date for Voting (if applicable): July 29, 2020 Beneficial Ownership Determination Date: July 29, 2020 Meeting Date: September 16, 2020 Meeting Location (if available): To be advised Issuer sending proxy related materials directly to NOBO: Yes 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 985844109 CA9858441095

Sincerely,

YNVISIBLE INTERACTIVE INC.