1933 Industries Inc — Proxy Solicitation & Information Statement 2025

May 16, 2025

May 16, 2025

ODYSSEY

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:

Meeting Type:	Annual General Special Meeting
Meeting Date:	July 25, 2025
Record Date for Notice of Meeting:	June 10, 2025
Record Date for Voting (if applicable):	June 10, 2025
Beneficial Ownership Determination Date:	June 10, 2025
Class of Securities Entitled to Vote:	1933 Industries Inc. Common Shares
ISIN:	CA65442F1053
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
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.