Quisitive Technology : Management Information Circular 2021

QUISITIVE TECHNOLOGY SOLUTIONS, INC.

Notice of Annual General Meeting of Shareholders

May 27, 2021

Management Information Circular

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Table of Contents
Notice of Annual General Meeting of Shareholders ................................................................................................	1
MANAGEMENT INFORMATION CIRCULAR ............................................................................................................	8
SOLICITATION OF PROXIES...............................................................................................................................	.. 8
APPOINTMENT AND REVOCATION OF PROXIES ...............................................................................................	9
REGISTERED SHAREHOLDERS.............................................................................................................................	9
VOTING OF PROXIES............................................................................................................................... ............	9
NON-REGISTEREDHOLDERS.............................................................................................................................	10
VOTING AT THE VIRTUAL MEETING.................................................................................................................	11
APPOINTMENT OF A THIRD PARTY AS PROXY ................................................................................................	12
UNITED STATES NON-REGISTEREDSHAREHOLDERS .......................................................................................	12
APPROVAL OF RESOLUTIONS...........................................................................................................................	12
INTEREST OF CERTAIN PERSONS OR COMPANIES IN MATTERS TO BE ACTED UPON....................................	12
VOTING SECURITIES AND PRINCIPAL HOLDERS OF VOTING SECURITIES .......................................................	13
BUSINESS OF THE MEETING ...............................................................................................................................	.. 14
RECEIPT OF FINANCIAL STATEMENTS..............................................................................................................	14
FIXING NUMBER OF DIRECTORS ......................................................................................................................	14
ELECTION OF DIRECTORS ...............................................................................................................................	.. 14
APPOINTMENT OF AUDITOR............................................................................................................................	17
COMPENSATION OF EXECUTIVE OFFICERS..........................................................................................................	17
Statement of Executive Compensation ...........................................................................................................	17
Stock Options and Other Compensation Securities ........................................................................................	18
CORPORATE GOVERNANCE DISCLOSURE ........................................................................................................	2827
AUDIT COMMITTEE INFORMATION.................................................................................................................	3231
INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS ................................................................................	33
INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS ....................................................................	33
MANAGEMENT CONTRACTS ............................................................................................................................	3433
ADDITIONAL INFORMATION............................................................................................................................	3433
ADDITIONAL BUSINESS ............................................................................................................................... .........	34
APPROVAL OF INFORMATION CIRCULAR ............................................................................................................	34

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QUISITIVE TECHNOLOGY SOLUTIONS

NOTICE OF ANNUAL GENERAL MEETING

OF SHAREHOLDERS

TAKE NOTICE that the Annual General Meeting (the "Meeting") of the shareholders (the "Shareholders") of Quisitive Technology Solutions, Inc., (the "Company") will be held via live via teleconference on June 28, 2021 at 10:00 a.m. (Toronto Standard Time), for the following purposes:

1. to fix the number of directors to be elected at the Meeting at five;
2. to elect the directors of the Company for the ensuing year;
3. to appoint KPMG LLP, Chartered Professional Accounts, as auditors for the ensuing year and to authorize the board of directors to fix the remuneration to be paid to the auditors; and
4. to transact such other business as may properly come before the Meeting, or at any adjournment thereof.

With the ongoing public health crisis resulting from the global spread of the novel coronavirus (COVID-19), to mitigate risks to the health and safety of our communities, Shareholders, employees and other stakeholders, we will hold our annual meeting this year in a virtual only format, which will be conducted via live teleconference that can be accessed via the following call in numbers:

Toll free 877-407-2991

Toll 201-389-0925

and, to the extent necessary, instructions will be provided as to how Shareholders entitled to vote at the Meeting may participate and vote at the Meeting.

Registered shareholders and duly appointed proxyholders will be able to attend, ask questions and vote at the Meeting online. Non-registered shareholders (being shareholders who beneficially own shares that are registered in the name of an intermediary such as a bank, trust company, securities broker or other nominee, or in the name of a depository of which the intermediary is a participant) who have not duly appointed themselves as proxyholder will be able to attend the Meeting online as guests, but guests will not be able to vote or ask questions at the Meeting.

The specific details of the foregoing matters to be put before the Meeting, as well as further information with respect to voting by proxy and detailed instructions about how to participate at the virtual Meeting are set forth in the management information circular which accompanies, and is deemed to form a part of, this Notice of Meeting.

Registered shareholders are requested to complete, sign, date and return the enclosed form of proxy either in the addressed envelope enclosed to Computershare Trust Company of Canada, Attn: Proxy Department, 8th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, or via fax to 1-866-249-7775 (toll free North America) or 1-416-263-9524 (International). Alternatively, registered shareholders may vote by telephone by calling 1-866-732-8683 (toll free) or by using the internet at www.investorvote.com. In each case, proxies must be received not later than 10:00 a.m. (Toronto time) on June 24, 2021, or at least 48 hours (excluding Saturdays and holidays), before the time for holding the Meeting or any adjournment thereof.

Non-registeredshareholders who receive these materials through their broker or other intermediary are requested to follow the instructions for voting provided by their broker or intermediary, which may include the completion and delivery of a voting instruction form. If you are a non-registeredshareholder and do not complete and return the materials in

accordance with such instructions, you may not be entitled to vote at the Meeting.

A Shareholder who wishes to appoint a person other than the proxyholders identified on the form of proxy or voting instruction form (including a non-registered shareholder who wishes to appoint themselves as proxyholder in order to attend and vote at the Meeting online) must carefully follow the instructions in the management information circular and on their form of proxy or voting instruction form accompanying this Notice of Meeting. These instructions include the additional step of registering such proxyholder with the transfer agent, Computershare Trust Company of Canada, after submitting a form of proxy or voting instruction form. Failure to register will result in the proxyholder not receiving a passcode, which is used for online sign-in, and is required to vote at the Meeting. Without a passcode, such proxyholder will only be able to attend the Meeting online as a guest. Non-registered shareholders located in the United States must

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