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Ynvisible Interactive Inc. AGM Information 2021

Aug 6, 2021

43745_rns_2021-08-06_29c64a14-cb9e-4549-801a-170db1802f61.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

August 6, 2021

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: September 1, 2021 Record Date for Voting (if applicable): September 1, 2021 Beneficial Ownership Determination Date: September 1, 2021 Meeting Date: October 20 2021 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.