CHAR Technologies Ltd. — Regulatory Filings 2020

Apr 6, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 6, 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:

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----- Start of picture text ----- 1 ISIN: CA15957L1040CUSIP: 15957L1042 Date Fixed for the Meeting: March 30, 20203 Record Date for Notice: February 19, 20204 Record Date for Voting: February 19, 20205 Beneficial Ownership Determination Date: February 19, 20206 Classes or Series of Securities that entitle COMMONthe holder to receive Notice of the Meeting:7 Classes or Series of Securities that entitle COMMONthe holder to vote at the meeting:8 Business to be conducted at the meeting: Annual General and Special9 Notice-and-Access:Registered Shareholders: NOBeneficial Holders: NOStratification Level: Not Applicable10 Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners: YES11 Issuer paying for delivery to Objecting Beneficial Owners: NOCANCELLED----- End of picture text -----

Yours truly, TSX Trust Company

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

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