Zoomd Technologies Ltd. — AGM Information 2023

Dec 8, 2023

ZOOMD TECHNOLOGIES LTD.

3400 - 333 Bay Street Toronto ON M5H 2S7, Canada

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting of the shareholders (the “ Meeting ”) of ZOOMD TECHNOLOGIES LTD. (hereinafter called the “ Company ”) will be held via teleconference on December 28, 2023 at the hour of 9:30 am (Toronto time).

The Meeting will be held solely by means of teleconference. Registered shareholders, or proxyholders representing registered shareholders, participating in the Meeting by way of teleconference shall be considered to “attend” the Meeting for the purposes of determining quorum. To access the Meeting by teleconference, dial toll-free: Israel +972-3-9180699, USA +1866-297-0242, Canada +1877-254-2364, code 97834#.

The Meeting is held for the following purposes, as more particularly described in the accompanying management information circular (the “ Circular ”):

• (a) To receive and consider the audited financial statements of the Company for the year ended December 31, 2022 and the report of the auditor thereon;

• (b) To re-appoint Brightman Almagor Zohar & Co., as auditor for the Company for the ensuing year at a remuneration to be fixed by the directors;

• (c) To elect directors of the Company for the ensuing year; and

• (d) To transact such other business as may be properly transacted at such Meeting or at any adjournment thereof.

The Circular provides additional information relating to the matters to be addressed at the Meeting.

The record date for the determination of shareholders entitled to receive notice of and to vote at the Meeting is November 24, 2023 (the “ Record Date ”). Only shareholders whose names have been entered in the register of the Company as of the close of business on the Record Date will be entitled to receive notice of and to vote at the Meeting.

Shareholders are strongly encouraged to attend the Meeting via teleconference and to vote by proxy in advance of the Meeting by following the instructions provided in the enclosed form of proxy and in the Circular. Voting will not be available via telephone on the day of the Meeting. In order to be valid for use at the Meeting, proxies must be received at least 48 hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting. The deadline for the deposit of proxies may be waived or extended by the chair of the Meeting at his or her discretion without notice.

DATED at the City of Herzliya, in Israel on the 24th of November, 2023.

BY ORDER OF THE BOARD OF DIRECTORS

“Amit Bohensky”

Amit Bohensky, Chairman