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BZAM LTD. AGM Information 2022

May 4, 2022

47394_rns_2022-05-04_a9b56de1-d166-458f-a71c-1e4cc2f5d9e0.pdf

AGM Information

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May 4, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: The Green Organic Dutchman Holdings Ltd. (the "Issuer") Notice of Meeting and Record Date-Amended

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType: Annual General and Special Meeting
MeetingDate: June 29,2022
Record Date for Notice of Meeting: May10,2022
Record Date for Voting (if applicable): May10,2022
Beneficial OwnershipDetermination Date: May10,2022
Class of Securities Entitled to Vote: Common Shares
ISIN: CA3932102088
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

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 AS AGENT FOR The Green Organic Dutchman Holdings Ltd.