AI/ML Innovations Inc. — Proxy Solicitation & Information Statement 2021

Mar 5, 2021

March 05, 2021

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AI/ML INNOVATIONS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : March 18, 2021 Record Date for Voting (if applicable) : March 18, 2021 Beneficial Ownership Determination Date : March 18, 2021 Meeting Date : April 27, 2021 Meeting Location (if available) : Victoria, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 00143Y103 CA00143Y1034

Sincerely,

Computershare

Agent for AI/ML INNOVATIONS INC.