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BluMetric Environmental Inc. AGM Information 2021

Jan 22, 2021

43311_rns_2021-01-22_15bb4f6d-2aec-485c-81dd-c2b10aad6fcb.pdf

AGM Information

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January 22, 2021

Computershare

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BLUMETRIC ENVIRONMENTAL INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : February 17, 2021 Record Date for Voting (if applicable) : February 17, 2021 Beneficial Ownership Determination Date : February 17, 2021 Meeting Date : March 24, 2021 Meeting Location (if available) : Ottawa, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 096427109 CA0964271096

Sincerely,

Computershare

Agent for BLUMETRIC ENVIRONMENTAL INC.