Aether Catalyst Solutions, Inc. — AGM Information 2020

Nov 13, 2020

Via SEDAR

Aether Catalyst Solutions, Inc.

November 12, 2020

TO ALL REGULATORS AND EXCHANGES

RE: Aether Catalyst Solutions, Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

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----- Start of picture text ----- 1 Meeting Type Annual General Meeting2 Record Date for Notice of Meeting December 7, 20203 Record Date for Voting (If Applicable) December 7, 20204 Beneficial Ownership Determination Date December 7, 20205 Meeting Date January 12, 20218337 Eastlake Drive, Unit 1046 Meeting LocationBurnaby, BC V5A 4W27 Voting Securities Details8 Description (Class) Common9 ISIN / CUSIP CA00810C1032 / 00810C103Issuer sending proxy related materials directly to Non-10 NOObjecting Beneficial Owners (NOBO's)Issuer paying for delivery of Objecting Beneficial Owners11 NO(OBO's)12 Notice and AccessBeneficial Holders NORegistered Holders NO13 Material Selection G - Annual & General----- End of picture text -----

Regards,

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Paul Woodward, President and CEO Aether Catalyst Solutions, Inc.