NOTICE OF SPECIAL MEETING OF STOCKHOLDERS

Notice is hereby given that a special meeting of the stockholders (the “Meeting”) of the Corporation will be held at 100 Queen Street East, Suite 203, Toronto, Ontario on July 10, 2019, at 10:00 a.m. (Eastern Time), for the following purposes:

1. to approve an amendment to the Corporation’s Articles of Incorporation to change the name of the Corporation to Excelsior Solutions Corp.

2. Amending Article 2.2 of the Corporation’s Articles of Incorporation by adding the following:

Any action may be taken by the shareholders without a meeting if the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting, at which all of the shares entitled to vote thereon were present and voted, consent to such action in writing.

3. Amending Article 2.3 of the Corporation’s Articles of Incorporation to read as follows:

2.3 Quorum. One third of the Corporation’s shares entitled to vote will represent a quorum at any meeting of the Company’s shareholders.

4. To transact such other business as may properly come before the Meeting.

June 24, 2019 is the record date for the determination of stockholders entitled to notice of and to vote at the Meeting.  Stockholders are entitled to one vote for each share held.