Adaptogenics Health Corp. — Proxy Solicitation & Information Statement 2025

Jan 9, 2025

January 9, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Adaptogenics Health Corp. (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:	March 10, 2025
Record Date for Notice of Meeting:	February 3, 2025
Record Date for Voting (if applicable):	February 3, 2025
Beneficial Ownership Determination Date:	February 3, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA00654R1091
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
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 Adaptogenics Health Corp.