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BC Craft Supply Co. Ltd. AGM Information 2021

Jun 18, 2021

AGM Information

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Via SEDAR

June 18, 2021

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	July23, 2021
3	Record Date for Voting (If Applicable)	July23, 2021
4	Beneficial Ownership Determination Date	July23, 2021
5	Meeting Date	August 27, 2021
6	Meeting Location	810 ‐ 789 West Pender StreetVancouver,British Columbia V6C 1H2

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN / CUSIP	CA07335D1024 / 07335D102

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	S ‐ Annual & General

Regards,

"Matthew Watters"

Matthew Watters, Director & CEO BC CRAFT SUPPLY CO. LTD.