Date: October 16, 2018

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Targeted Microwave 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 Meeting Record Date for Notice of Meeting : October 31, 2018 Record Date for Voting (if applicable) : October 31, 2018 Beneficial Ownership Determination Date : October 31, 2018 Meeting Date : December 07, 2018 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 876141201 CA8761412011

Sincerely,

Computershare

Agent for Targeted Microwave Solutions Inc.