SonicStrategy Inc. — Regulatory Filings 2023

marrelli

Trust Company Limited

May 19, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SPETZ INC.

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 & Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA8484031015 CUSIP: 848403101

2. Date Fixed for the Meeting: July 31, 2023

3. Record Date for Notice: June 16, 2023

4. Record Date for Voting: June 16, 2023

5. Beneficial Ownership Determination Date: June 16, 2023

6. Classes or Series of Securities that entitle the holder to receive Notice of COMMON the Meeting:

7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

8. Business to be conducted at the meeting: Annual General & Special

9. Notice-and-Access: YES Registered Shareholders: YES Beneficial Holders: YES Stratification Level: Not Applicable

10. Reporting issuer is sending proxy-related materials YES directly to Non-Objecting Beneficial Owners:

11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Lisa Cripps" Marrelli Trust Company Limited President [email protected]

Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp. 82 Richmond Street East, Toronto, ON M5C 1P1 www.marrellitrust.ca [email protected] Fax: 416-360-7812 Tel: 416-416-361-6990