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Ecolomondo Corporation Proxy Solicitation & Information Statement 2022

Apr 14, 2022

47348_rns_2022-04-14_5516517e-8f68-48c7-9d4c-321e68bf0d0b.pdf

Proxy Solicitation & Information Statement

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April 14, 2022

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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ECOLOMONDO CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting Record Date for Notice of Meeting : May 10, 2022 Record Date for Voting (if applicable) : May 10, 2022 Beneficial Ownership Determination Date : May 10, 2022 Meeting Date : June 14, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 27900T100 CA27900T1003

Sincerely,

Computershare

Agent for ECOLOMONDO CORPORATION