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Genix Pharmaceuticals Corporation Proxy Solicitation & Information Statement 2021

Mar 26, 2021

43541_rns_2021-03-26_602b2495-a229-475a-af96-91b6e10b56a4.pdf

Proxy Solicitation & Information Statement

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March 26, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: BBTV HOLDINGS INC.

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 : April 21, 2021 Record Date for Voting (if applicable) : April 21, 2021 Beneficial Ownership Determination Date : April 21, 2021 Meeting Date : June 10, 2021 Meeting Location (if available) : TBA 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 SUBORDINATE VOTING SHARES 05551N101 CA05551N1015 MULTIPLE VOTING SHARES N/A

Sincerely,

Computershare

Agent for BBTV HOLDINGS INC.