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Canna 8 Investment Trust Proxy Solicitation & Information Statement 2021

Jun 4, 2021

47604_rns_2021-06-04_5358ffc0-fb47-4ebe-8782-692c6dc91d27.pdf

Proxy Solicitation & Information Statement

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==> picture [159 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 4, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: CANNA 8 INVESTMENT TRUST

We are pleased to confirm that copies of the following proxy-related materials were mailed on June 3, 2021 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Financial Statements and MD&A

5 Addendum to Circular

6 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Dennis Dang'' Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 403 218-2800