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FLUENT Regulatory Filings 2021

Apr 29, 2021

47705_rns_2021-04-29_017cae34-0292-44f3-8d5a-a8803bba1e50.pdf

Regulatory Filings

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April 29, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Cansortium 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: June 16,2021
Record Date for Notice of Meeting: May10,2021
Record Date for Voting (if applicable): May10,2021
Beneficial OwnershipDetermination Date: May10,2021
Class of Securities Entitled to Vote: Common
Proportionate VotingShares
ISIN: CA13809L1094
n/a
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: Yes
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 Cansortium Inc.