Notice of Meeting and Information Circular for the Annual General Meeting of Shareholders

To Be Held on June 12, 2018

Glance‘s focus is to streamline mobile payment services. Our flagship product, Glance Pay, revolutionizes how smartphone users settle their bills and keep track of expenses.

This in addition to Glance Merchant to allow business to accept mobile payments instantly and provide superior analytics.

Both apps will soon utilize Glance Coin our reward token, that will simplify and enable the adoption of cryptocurrency into everyday life.


Your vote has never been more important. Glance recommends voting only the BLUE proxy


AGAINST
the resolution to remove Kirk Herrington, James Topham and Larry Timlick as directors


WITHHOLD
your vote on the resolution to elect William Davis, John LoGiudice and Spiros Margaris as directors


FOR
the resolution to elect Desmond Griffin, Kirk Herrington, James Topham, Larry Timlick and Steve Cadigan as directors

THE FUTURE OF YOUR INVESTMENT WILL BE DETERMINED BY THE OUTCOME OF THIS VOTE

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Contact

If you have any questions or require any assistance in executing your proxy or voting instruction form, please call D.F. King at:

North American Toll Free Number: 1-855-487-9247
Outside North America, Banks, Brokers and Collect Calls: 1-416-947-8482
North American Toll Free Facsimile: 1-888-509-5907
Facsimile: 1-647-351-3176
Email: [email protected]