1933 Industries Inc — Proxy Solicitation & Information Statement 2023

Sep 19, 2023

==> picture [203 x 45] intentionally omitted <==

September 19, 2023

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:

MeetingType:	ExtraordinaryMeeting
MeetingDate:	November 14,2023
Record Date for Notice of Meeting:	October 10,2023
Record Date for Voting (if applicable):	October 10,2023
Beneficial OwnershipDetermination Date:	October 10,2023
Class of Securities Entitled to Vote:	10% Convertible Debentures
ISIN:	CA65442FAB19
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto 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 as agent for 1933 Industries Inc.