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Form of Proxy - Annual General and Special Meeting to be held on September 14, 2021

NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the “Meeting”) of shareholders of Hapbee Technologies, Inc. (the “Company”) will be held as a virtual only meeting via video conference on the 14th day of September, 2021 at 1:00 p.m. (Vancouver time) for the following purposes, all as more particularly described in the Company’s management information circular (the “Information Circular”)