CLEANTEK Industries Inc. — Proxy Solicitation & Information Statement 2022

May 27, 2022

May 27, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: CLEANTEK INDUSTRIES INC. (the "Issuer") Notice of Meeting and Record Date: CANCELLED

Dear Sir/Madam:

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

MeetingType:	Annual Special Meeting-CANCELLED
MeetingDate:	June 30,2022
Record Date for Notice of Meeting:	May16,2022
Record Date for Voting (if applicable):	May16,2022
Beneficial OwnershipDetermination Date:	May16,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA18453K2083
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 CLEANTEK INDUSTRIES INC.