Meeting Subject: BLOCKCHAINK2 CORP.
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 : July 25, 2023
Record Date for Voting (if applicable) : July 25, 2023
Beneficial Ownership Determination Date : July 25, 2023
Meeting Date : August 31, 2023
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
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 09369M107 CA09369M1077
Sincerely,
Computershare
Agent for BLOCKCHAINK2 CORP.