Date:
March 24, 2017
510 Burrard St, 3rd Floor
Vancouver
BC,
V6C 3B9
www.computershare.comTo: All Canadian Securities Regulatory Authorities
Subject: Eight Solutions Inc.
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 :
April 18, 2017
Record Date for Voting (if applicable) :
April 18, 2017
Beneficial Ownership Determination Date :
April 18, 2017
Meeting Date :
May 23, 2017
Meeting Location (if available) :
TBD
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 SHARES
28251Y102
CA28251Y1025