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Evome Medical Technologies Inc. AGM Information 2021

Jan 23, 2021

47180_rns_2021-01-22_b9911ef2-0c8a-4f70-aead-5550aa4bc3fb.pdf

AGM Information

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January 22, 2021

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SALONA GLOBAL MEDICAL DEVICE 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 General and Special Meeting Record Date for Notice of Meeting : January 29, 2021 Record Date for Voting (if applicable) : January 29, 2021 Beneficial Ownership Determination Date : January 29, 2021 Meeting Date : March 02, 2021 Meeting Location (if available) : Del Mar, CA Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 79549X109 CA79549X1096

Sincerely,

Computershare

Agent for SALONA GLOBAL MEDICAL DEVICE CORPORATION