16080022 CANADA INC — Proxy Solicitation & Information Statement 2024

Dec 3, 2024

December 03, 2024

Computershare

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ODESSA CAPITAL LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : December 16, 2024
Record Date for Voting (if applicable) : December 16, 2024
Beneficial Ownership Determination Date : December 16, 2024
Meeting Date : January 30, 2025
Meeting Location (if available) : Brossard, QC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	675849103	CA6758491030

Sincerely,

Computershare

Agent for ODESSA CAPITAL LTD.