Australis Capital Inc. — AGM Information 2021

Oct 29, 2021

October 29, 2021

==> picture [62 x 44] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Australis Capital Inc. (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:

securityholders:
MeetingType:	Annual General and Special Meeting
MeetingDate:	December 17,2021
Record Date for Notice of Meeting:	November 2,2021
Record Date for Voting (if applicable):	November 2,2021
Beneficial OwnershipDetermination Date:	November 2,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA05259R1073
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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 Australis Capital Inc.