Consolidation of SharesHte this! Further to ScreenPro Security's press releases dated March 5, March 16 and October 29, 2021 its board of directors has decided to consolidate its issued and outstanding common shares ("Common Shares") on the basis of ten (10) pre-consolidation Common Shares for one post-consolidation Common Share (the "Consolidation"). The Company currently has 416,389,396 Common Shares issued and outstanding. Following the Consolidation, the Company will have approximately 41,638,940 Common Shares outstanding. No fractional Common Shares will be issued pursuant to the Consolidation and any fractional Common Shares that would have otherwise been issued will be rounded down to the nearest whole number, in accordance with the Business Corporations Act (Ontario).