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ADYA INC. Proxy Solicitation & Information Statement 2022

Jul 7, 2022

43443_rns_2022-07-07_e03bcdfa-18b6-4b42-b4ea-c1226bdde252.pdf

Proxy Solicitation & Information Statement

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==> picture [130 x 51] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

July 7, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ADYA INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on July 6, 2022 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO") and to the Auditor and Directors:

1 Proxy with Request for Financial Statements - Registered Securityholders, Auditor and Directors

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Financial Statements and MD&A

5 Proxy Return Envelope - Registered Securityholders, NOBOs

Yours truly, TSX Trust Company

''Sench Kathiravelu'' Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964