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Draganfly Inc. AGM Information 2021

May 5, 2021

AGM Information

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DocuSign Envelope ID: 9B8537DF-386D-44C1-A4E4-1C58DB37CCE9

RE: Draganfly Inc. (the "Issuer") AMENDED Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	May3,2021
3	Record Date for Voting (If Applicable)	May3,2021
4	Beneficial Ownership Determination Date	May3,2021
5	Meeting Date	June 23,2021
6	Meeting Location	TBD

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA26142Q1063/26142Q106

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	NO
12	Notice and Access
	Beneficial Holders	YES
	Registered Holders	YES
13	Material Selection	A - All

Regards,

__________________________ Paul Sun, C.F.O. Draganfly Inc.