Aether Catalyst Solutions, Inc. — AGM Information 2022

Jan 24, 2022

Via SEDAR

Aether Catalyst Solutions, Inc.

January 24, 2022

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:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	February18,2022
3	Record Date for Voting (If Applicable)	February18,2022
4	Beneficial Ownership Determination Date	February18,2022
5	Meeting Date	March 25,2022
6	Meeting Location	8337 Eastlake Drive, Unit 104Burnaby, BC V5A 4W2
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA00810C1032/00810C103
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A - All

Regards,

"Paul Woodward"

__________________________ Paul Woodward, CEO Aether Catalyst Solutions, Inc.