CHAR Technologies Ltd. — AGM Information 2020

Jan 24, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 24, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: CHAR TECHNOLOGIES LTD. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA15957L1040
	CUSIP:	15957L104
2	Date Fixed for the Meeting:	March 30, 2020
3	Record Date for Notice:	February 19, 2020
4	Record Date for Voting:	February 19, 2020
5	Beneficial Ownership Determination Date:	February 19, 2020
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual General and Special
9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	NO

Yours truly, TSX Trust Company

• " Oliver Keung " Relationship Manager oliver.keung@tmx.com

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