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Abound Energy Proxy Solicitation & Information Statement 2020

Nov 6, 2020

47815_rns_2020-11-06_5ab2e916-5dc6-4857-a9bb-ac104bc2ab06.pdf

Proxy Solicitation & Information Statement

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November 6, 2020

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ZINC8 ENERGY SOLUTIONS 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 and Special Meeting Record Date for Notice of Meeting : October 29, 2020 Record Date for Voting (if applicable) : October 29, 2020 Beneficial Ownership Determination Date : October 29, 2020 Meeting Date : December 16, 2020(AMENDED) Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON CLASS 98959U108 CA98959U1084

Sincerely,

Computershare

Agent for ZINC8 ENERGY SOLUTIONS INC.