Braxia Scientific Corp. — AGM Information 2021

Aug 18, 2021

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1430 HURONTARIO STREET, MISSISSAUGA, ONTARIO, L5G 3H4

August 18, 2021

TO: ALL APPLICABLE EXCHANGES AND COMMISSIONS

Dear Sirs/Mesdames:

Re: BRAXIA SCIENTIFIC CORP. (the “Company”)

We advise the following with respect to the upcoming meeting of shareholders for the Company:

1.	Meeting Type	Annual General and Special
2.	Class of Securities Entitled to Receive Notice	Common
3.	Class of Securities Entitled to Vote	Common
4.	CUSIP Number	105736102
5.	Record Date for Notice	September 13, 2021
6.	Record date for Voting	September 13, 2021
7.	Beneficial Ownership determination date	September 13, 2021
8.	Meeting Date	October 28, 2021
9.	Meeting Location	Toronto
10.	Issuer is sending proxy related materialsdirectly to NOBO	No
11.	Issuer paying for delivery to OBO	No
12.	Issuer is sending proxy-related materialsto registered holders using notice-and-access	Yes
13.	Issuer is sending proxy-related materialsto beneficial owners using notice-and-access	Yes

Yours truly,

BRAXIA SCIENTIFIC CORP.

“Roger McIntyre”

Roger McIntyre Chief Executive Officer