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Ynvisible Interactive Inc. AGM Information 2024

Sep 30, 2024

43745_rns_2024-09-30_538a22d9-a898-4145-9700-4cb7c40ef44a.pdf

AGM Information

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

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September 30, 2024

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 Meeting Record Date for Notice of Meeting: October 25, 2024 Record Date for Voting (if applicable): October 25, 2024 Beneficial Ownership Determination Date: October 25, 2024 Meeting Date: December 11, 2024 Meeting Location (if available): Vancouver, BC 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 CLASS 985844109 CA9858441095

Sincerely,

YNVISIBLE INTERACTIVE INC.