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Carmanah Minerals Corp. Proxy Solicitation & Information Statement 2023

Jan 13, 2023

48305_rns_2023-01-13_20177045-1813-48ae-a3e9-4dfebe3a5154.pdf

Proxy Solicitation & Information Statement

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January 13, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Acreage Holdings, Inc. (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: Special Meeting
MeetingDate: February17,2023
Record Date for Notice of Meeting: December 20,2022
Record Date for Voting (if applicable): December 20,2022
Beneficial OwnershipDetermination Date: December 20,2022
Class of Securities Entitled to Vote: Class D Subordinate VotingShares
ISIN: CA00489Y7090
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: Yes
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

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 Acreage Holdings, Inc.