NOTICE IS HEREBY GIVEN THAT the annual and special meeting of shareholders of the Corporation (the “Meeting”) will be held at the offices of the Corporation at 8223 Roper Road, Edmonton, Alberta, Canada on November 28, 2016 at 10:00 a.m. (Mountain Time) for the following purposes:

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We have audited the accompanying financial statements of Radient Technologies Inc., which comprise the balance sheets as at March 31, 2016 and March 31, 2015, and the statements of operations and comprehensive loss, changes in equity and cash flows for the years then ended, and a summary of significant accounting policies and other explanatory information.

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