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Better Plant Sciences Inc. AGM Information 2021

Mar 20, 2021

AGM Information

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Via�SEDAR

RE:� Better�Plant�Sciences�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	MeetingType	AnnualGeneralMeeting
2	RecordDateforNoticeofMeeting	April13,2021
3	RecordDateforVoting(IfApplicable)	April13,2021
4	BeneficialOwnershipDeterminationDate	April13,2021
5	MeetingDate	May28,2021
6	MeetingLocation	Suite200�1238HomerStreetVancouver,BCV6B2Y5

7	VotingSecuritiesDetails
8	Description(Class)	Common
9	ISIN/CUSIP	CA0877371025/087737102

10	IssuersendingproxyrelatedmaterialsdirectlytoNon�ObjectingBeneficialOwners(NOBO's)	NO
11	IssuerpayingfordeliveryofObjectingBeneficialOwners(OBO's)	NO
12	NoticeandAccess
	BeneficialHolders	YES
	RegisteredHolders	YES
13	MaterialSelection	A�All

Regards,

Penny�White,�President�and�CEO Better�Plant�Sciences�Inc.�