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Atmofizer Technologies Inc. AGM Information 2021

Jul 23, 2021

42946_rns_2021-07-23_dce98a77-965b-42d9-9589-59d7f7f1076e.pdf

AGM Information

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July 23, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Consolidated HCI Holdings Corp (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType: Annual General and Special Meeting
MeetingDate: September 21,2021
Record Date for Notice of Meeting: August 17,2021
Record Date for Voting (if applicable): August 17,2021
Beneficial OwnershipDetermination Date: August 17,2021
Class of Securities Entitled to Vote: CLASS B SHARES
ISIN: CA20934T2048
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Consolidated HCI Holdings Corp