Aether Catalyst Solutions, Inc. — AGM Information 2023

Apr 29, 2023

==> picture [70 x 64] intentionally omitted <==

NATIONAL SECURITIES ADMINISTRATORS LTD.

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 info@transferagent.ca www.transferagent.ca

Aether Catalyst Solutions, Inc.

Via SEDAR

April 28, 2023

TO ALL APPLICABLE 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	May18,2023
3	Record Date for Voting (If Applicable)	May18,2023
4	Beneficial Ownership Determination Date	May18,2023
5	Meeting Date	June 23,2023
6	Meeting Location	Burnaby, British Columbia
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 (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A - All

Regards,

National Securities Administrators Ltd.

Agent for Aether Catalyst Solutions, Inc.