Abaxx Technologies Inc. — AGM Information 2021

Jun 11, 2021

June 11, 2021

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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ABAXX TECHNOLOGIES INC.

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 Meeting Record Date for Notice of Meeting : July 06, 2021 Record Date for Voting (if applicable) : July 06, 2021 Beneficial Ownership Determination Date : July 06, 2021 Meeting Date : August 18, 2021 Meeting Location (if available) : Toronto, On Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN Common Shares 00258V100 CA00258V1004

Sincerely,

Computershare

Agent for ABAXX TECHNOLOGIES INC.