Delic Holdings Corp. — AGM Information 2021

Apr 26, 2021

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April 26, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Delic Holdings Inc. (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:

MeetingDate:	June 28,2021
Record Date for Notice:	May21,2021
Record Date for Voting:	May21,2021
Beneficial OwnershipDetermination Date:	May21,2021
Class of Securities Entitled to Receive Notice:	Subordinate VotingShares / Mutiple VotingShares
Class of Securities Entitled to Vote:	Subordinate VotingShares / Mutiple VotingShares
ISIN Number:	CA24689D1096
MeetingLocation:	Vancouver BC
Corporation sendingmaterials directlyto NOBOs:	No
Corporation topayfor deliveryof materials to OBOs:	No
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Helen Chai"

Helen Chai Relationship Manager Direct Dial: 604-484-1998

cc: CDS & Co.

Corporate & Shareholder Services

2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6

Phone: 403.261.0900 Fax: 403.668.8307

www.olympiatrust.com