Notice & Access

2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS

For our upcoming 2022 Annual General Meeting, to be held virtually on September 27, 2022, at the hour of 1:00 p.m. (Eastern time) (the “Meeting”), we are using Notice & Access to deliver our Notice of Annual General Meeting, Management Information Circular, Form of Proxy, and the financial statements of the Corporation along with the related management’s discussion & analysis for the financial year ended March 31, 2022 (collectively with the Information Circular, the “Meeting Materials”) to registered shareholders and beneficial holders.

We have posted the Meeting Materials and other related materials here and on our profile at www.sedar.com (in lieu of mailing the Materials to such shareholders). The use of this alternative means of delivery is more environmentally responsible as it will help reduce paper use and will also reduce the cost of printing and mailing Meeting Materials to shareholders.

The meeting will be accessible by proceeding to the following website URL for attendance registration: https://us02web.zoom.us/webinar/register/WN_4VKnOqTLQMWh87gR_06dhg.

Upon registration, you will be asked to provide your full name, address, 16-digit control number provided on your Voting Instruction Form, and proxy information for verification purposes. Once your identity has been verified, you will receive an email from Zoom containing the virtual meeting link and password.

Notice-and-Access Shareholders are reminded to carefully review the Information Circular before voting.

You can access our Meeting Materials by clicking on the links below. Shareholders may request paper copies of the materials for the Meeting be sent to them by postal delivery at no cost to them. Requests may be made up to one (1) year from the date the Circular was filed on SEDAR through the internet by going to:

Internet:          www.odysseycontact.com

Telephone:     Toll-free in North America at 1-888-290-1175 or

Direct from Outside North America 1-587-885-0960

Requests should be received at least seven (7) business days in advance of the proxy cut-off date set out in the accompanying proxy or voting instruction form in order to receive the meeting materials in advance of the date of the Meeting.

Odyssey Trust

Odyssey Trust serves as Swarmio’s full-service transfer agent with offices across Canada (Vancouver & Calgary) and Co-agents in Toronto, Colorado, London, Hong Kong and Australia. For inquiries regarding your shareholder account, please contact Odyssey directly.

Mailing Address

Odyssey Trust
United Kingdom Building
350 – 409 Granville Street
Vancouver, BC V6C 1T2
Canada

Telephone Inquiries

Toll-Free Inside North America: 1-888-290-1175
Outside North America: 1-587-885-0960

Website
http://www.odysseycontact.com

Investor Relations

Investor Relations Department

Email: investors@swarmio.media