EXMceuticals Inc. — AGM Information 2021

Oct 6, 2021

October 6, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: EXMceuticals Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General and Special Meeting
MeetingDate:	November 12,2021
Record Date for Notice of Meeting:	October 8,2021
Record Date for Voting (if applicable):	October 8,2021
Beneficial OwnershipDetermination Date:	October 8,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA30207T1049
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR EXMceuticals Inc.