Confirmation of Notice of Record and Meeting Date from SEDAR VIA ELECTRONIC TRANSMISSION
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: DATAMETREX AI LIMITED
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 and Special Meeting of Security Holders for the
subject issuer:
1 ISIN: CA23809L1085
CUSIP: 23809L108
2 Date Fixed for the Meeting: December 14, 2023
3 Record Date for Notice: October 17, 2023
4 Record Date for Voting: October 17, 2023
5 Beneficial Ownership Determination Date: October 17, 2023
6 Classes or Series of Securities that entitle COMMON SHARES
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON SHARES
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual General and Special
9 Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
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: YES
Yours truly,
TSX Trust Company
October 3, 2023
TSX TRUST COMPANY