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BZAM LTD. AGM Information 2020

Oct 1, 2020

47394_rns_2020-10-01_0fd6fc07-e20b-42cd-939f-bfa7f2d4117d.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

Date: October 1, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: The Green Organic Dutchman Holdings Ltd.

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 and Special Meeting Record Date for Notice of Meeting : October 27, 2020 Record Date for Voting (if applicable) : October 27, 2020 Beneficial Ownership Determination Date : October 27, 2020 Meeting Date : December 15, 2020 Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 393210208 CA3932102088

Sincerely,

Computershare

Agent for The Green Organic Dutchman Holdings Ltd.