Mr. Craig Thomas reports

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given of the 2024 annual general meeting of the shareholders of Gamehost Inc.

Date:  May 8, 2024

Time:  3 p.m. MDT

Place:  in person at Deerfoot Inn & Casino, 11500 35 St. SE, No. 1000, Calgary, Alta., T2Z 3W4

The purpose of the meeting is to:

1. Financial statements: receive the audited consolidated financial statements of Gamehost for the financial year ended Dec. 31, 2023, and the auditor's report thereon;
2. Directors:
   1. Fix the number of directors to be elected at the meeting at not more than six;
   2. Elect directors of Gamehost for the ensuing year;
3. Auditor: appoint Pivotal LLP as Gamehost's independent auditor for the ensuing year;
4. Other business: transact such other business as may properly be brought before the meeting or any adjournment thereof.

Information about how to vote is contained in the proxy circular to be available on the company website after March 22, 2024, and mailed on or about April 11, 2024.