UpSnap is committed to following prudent corporate governance practices. The corporate governance mandates of the CNSX Exchange and of applicable law are reviewed and implemented. UpSnap strives for a “best practices” approach to its corporate governance issues, having regard to the company’s resources and stage of development.

UpSnap would be pleased to respond to investor inquiries and provide further information. However, any disclosure must comply with UpSnap’s Disclosure Policy and Procedure as well as with the rules of the CNSX Exchange and applicable securities laws, including NP 51-201.

Corporate Governance and Miscellaneous Provisions

National Policy 51-201 Disclosure Standards

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