Zoomd Technologies Ltd. — AGM Information 2021

Sep 20, 2021

==> picture [154 x 59] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 20, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ZOOMD TECHNOLOGIES LTD Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1 ISIN: CA98981L1004 CUSIP: 98981L100 2 Date Fixed for the Meeting: November 4, 2021 3 Record Date for Notice: September 28, 2021 4 Record Date for Voting: September 28, 2021 5 Beneficial Ownership Determination Date: September 28, 2021 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual General 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

• " Deanna Guilfoyle " Relationship Manager deanna.guilfoyle@tmx.com

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964