Bitcoin Well — AGM Information 2021

Jun 21, 2021

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

June 21, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Bitcoin Well 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:

Meeting Type:	Annual General and Special Meeting
Meeting Date:	August 17, 2021
Record Date for Notice of Meeting:	July 16, 2021
Record Date for Voting:	July 16, 2021
Beneficial Ownership Determination Date:	July 16, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA09173W1014
Meeting Location:	Calgary
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	Yes
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

Signed”Jennifer Villaeral””

Jennifer Villareal Director, Client Services