05:57:35 EST Sun 08 Feb 2026
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or Name
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Identillect Technologies Corp
Symbol ID
Shares Issued 294,382,630
Close 2025-03-18 C$ 0.005
Market Cap C$ 1,471,913
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Identillect to hold first AGSM in 3 years by June 30

2025-03-19 14:55 ET - News Release

Subject: Identillect press release for immediate dissemination PDF Document

File: Attachment ID - News Release - Update on AGM 03.19.25.pdf

News Release

Identillect to Schedule 2025 Annual General and Special Meeting

Dana Point, CA March 19, 2025 Identillect Technologies Corp. (the "Company" or "Identillect") (TSXV: ID.) a leading provider of email security, announced today that due to financial restraints its' most recent Annual General and Special Meeting ("AGSM") was held on July 5, 2022. At the request of the TSX Venture Exchange, the Company now intends to hold an AGSM prior to June 30, 2025. Further details relating to the 2025 AGSM, including the record and meeting date for the 2025 AGSM will be announced in a future press release.

About Identillect

Identillect Technologies is the leading provider of blockchain-embedded email encryption services. Its flagship Delivery Trusttrademark cybersecurity platform provides ultra secure email communications, empowering enterprises of all sizes to protect their business and their client's critical information against cyber security attacks.

Delivery Trusttrademark leverages the Ethereum blockchain for a uniquely secure solution. By drawing on the inherent value proposition of the blockchain ledger, Delivery Trusttrademark relies on 11 unique integrity factors which are stored on the Ethereum ledger for every email that is composed. This digital fingerprint is then encrypted by the Advanced Encryption Standard (AES) key algorithm and placed on a decentralized ledger that must precisely match the recipient's key.

For more information or your free trial, please visit www.identillect.com

On Behalf of the Board of Directors of:

IDENTILLECT TECHNOLOGIES CORP.

Todd Sexton Chief Executive Officer Tel: (949) 468-7878 Email: todd.sexton@identillect.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release may include forward-looking statements that are subject to risks and uncertainties. All statements within, other than statements of historical fact, are to be considered forward looking. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such News Release

statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward- looking statements include market prices, exploitation and exploration successes, continued availability of capital and financing, and general economic, market or business conditions. There can be no assurances that such statements will prove accurate and, therefore, readers are advised to rely on their own evaluation of such uncertainties. We do not assume any obligation to update any forward-looking statements except as required under the applicable laws.

Word Document

File: '\\swfile\EmailIn\20250319 114254 Attachment ID - News Release - Update on AGM 03.19.25.docx'

N e w s R e l e a s e

Identillect to Schedule 2025 Annual General and Special Meeting

Dana Point, CA - March 19, 2025 - Identillect Technologies Corp. (the "Company" or "Identillect") (TSXV: ID.) a leading provider of email security, announced today that due to financial restraints its' most recent Annual General and Special Meeting ("AGSM") was held on July 5, 2022. At the request of the TSX Venture Exchange, the Company now intends to hold an AGSM prior to June 30, 2025. Further details relating to the 2025 AGSM, including the record and meeting date for the 2025 AGSM will be announced in a future press release.

About Identillect

Identillect Technologies is the leading provider of blockchain-embedded email encryption services. Its flagship Delivery Trust(TM) cybersecurity platform provides ultra secure email communications, empowering enterprises of all sizes to protect their business and their client's critical information against cyber security attacks.

Delivery Trust(TM) leverages the Ethereum blockchain for a uniquely secure solution. By drawing on the inherent value proposition of the blockchain ledger, Delivery Trust(TM) relies on 11 unique integrity factors which are stored on the Ethereum ledger for every email that is composed. This digital fingerprint is then encrypted by the Advanced Encryption Standard (AES) key algorithm and placed on a decentralized ledger that must precisely match the recipient's key.

For more information or your free trial, please visit www.identillect.com

On Behalf of the Board of Directors of:

IDENTILLECT TECHNOLOGIES CORP.

Todd Sexton

Chief Executive Officer

Tel: (949) 468-7878

Email: todd.sexton@identillect.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release may include forward-looking statements that are subject to risks and uncertainties. All statements within, other than statements of historical fact, are to be considered forward looking. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, continued availability of capital and financing, and general economic, market or business conditions. There can be no assurances that such statements will prove accurate and, therefore, readers are advised to rely on their own evaluation of such uncertainties. We do not assume any obligation to update any forward-looking statements except as required under the applicable laws.

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