Mr. Mark Itwaru reports

PEEKS SOCIAL LTD. REPORTS AGSM RESULTS

All matters submitted to the shareholders for approval as set out in Peeks Social Ltd.'s notice of meeting and information circular, both dated Dec. 16, 2019, were approved by the requisite majority of votes cast at the annual general special meeting of the shareholders held on Jan. 27, 2020.

The details of the voting results for the election of directors are set out in the attached table.

                                Votes for         Withheld votes  
Director              Number   Percentage     Number   Percentage

Mark Itwaru      158,688,718       99.971%    45,723        0.029%   
William Lavin    158,602,665       99.930%   111,776        0.070%   
Vincent Mcleod   158,671,822       99.973%    42,619        0.027%   
Fareed Amin      158,673,788       99.974%    40,653        0.026%   
Jim Westlake     158,674,496       99.975%    39,945        0.025%   

At the AGSM, shareholders voted 99.92 per cent in favour of setting the number of directors at five, and shareholders voted 99.918 per cent in favour of approving the stock option plan amendment. The stock option plan amendment was also approved by the requisite majority of disinterested shareholders (99.605 per cent) as required by the policies of the TSX Venture Exchange. Shareholders also approved the reappointment of MNP LLP as auditors of the company for the ensuing year at the remuneration to be fixed by the directors.