Date: August 22, 2016 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com Meeting - Cancelled To: All Canadian Securities Regulatory Authorities Subject: RESVERLOGIX CORP. 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 : August 22, 2016-CANCELLED Record Date for Voting (if applicable) : August 22, 2016-CANCELLED Beneficial Ownership Determination Date : August 22, 2016-CANCELLED Meeting Date : October 05, 2016-CANCELLED Meeting Location (if available) : Calgary, AB 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 76128M108 CA76128M1086 Sincerely, Computershare Agent for RESVERLOGIX CORP.