Elysee Development Corp. — Regulatory Filings 2020

Jul 6, 2020

July 06, 2020

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ELYSEE DEVELOPMENT CORP.

Dear Sir/Madam:

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

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	July 31, 2020
Record Date for Voting (if applicable) :	July 31, 2020
Beneficial Ownership Determination Date :	July 31, 2020
Meeting Date :	September 14, 2020
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	Yes
Registered Holders Stratification Criteria:	Not Applicable

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	290737105	CA2907371058

Sincerely,

Computershare

Agent for ELYSEE DEVELOPMENT CORP.