AlarmForce Industries Inc.

  • Date: 2016-01-15

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200 University Ave., Suite 300 Toronto, Ontario M5H 4H1 T 416.361.0930 F 416.361.0470

VIA ELECTRONIC TRANSMISSION January 15, 2016 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE:

ALARMFORCE INDUSTRIES INC Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer: 1

ISIN:

CA01165L1022

CUSIP:

01165L102

2

Date Fixed for the Meeting:

March 16, 2016

3

Record Date for Notice:

February 10, 2016

4

Record Date for Voting:

February 10, 2016

5

Beneficial Ownership Determination Date:

February 10, 2016

6

Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

COMMON

7

Classes or Series of Securities that entitle the holder to vote at the meeting:

COMMON

8

Business to be conducted at the meeting:

Annual

9

Notice-and-Access: Registered Shareholders: Beneficial Holders: Stratification Level:

NO NO NOT APPLICABLE

Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:

YES

Issuer paying for delivery to Objecting Beneficial Owners:

YES

10

11

Yours truly, TMX Equity Transfer Services "

Luisa Roberto " Senior Relationship Manager [email protected] tmxequitytransferservices.com