1933 Industries Inc — Proxy Solicitation & Information Statement 2022

Apr 14, 2022

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April 14, 2022

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: 1933 Industries Inc. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

securityholders:
Meeting Type:	Extraordinary Meeting
Meeting Date:	June 9, 2022
Record Date for Notice of Meeting:	May 9, 2022
Record Date for Voting:	May 9, 2022
Beneficial Ownership Determination Date:	May 9, 2022
Class of Securities Entitled to Vote:	10% Sr Unsec Convertible Debentures due
	14Sept22
ISIN:	CA65442FAB19
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

“signed by June Lam”

June Lam Associate, Corporate Trust