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Gold X Mining Corp. AGM Information 2020

Jun 30, 2020

46005_rns_2020-06-29_cd2778d9-ddef-448e-a940-46cc10350164.pdf

AGM Information

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MYDECINE INNOVATIONS GROUP INC.

FILED ON SEDAR

June 29, 2020

TO ALL REGULATORS AND EXCHANGES

RE: MYDECINE INNOVATIONS GROUP INC. Notice of Meeting and Record Dates

(the "Issuer")

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders

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----- Start of picture text ----- 1 Meeting Type Annual General Meeting2 Record Date for Notice of Meeting July 24, 20203 Record Date for Voting (If Applicable) July 24, 20204 Beneficial Ownership Determination Date July 24, 20205 Meeting Date August 28, 2020Suite 810 – 789 West Pender Street6 Meeting LocationVancouver, BC, V6C 1H27 Voting Securities Details8 Description (Class) Common9 ISIN / CUSIP CA62848R1064 / 62848R106Issuer sending proxy related materials directly to Non-10 NOObjecting Beneficial Owners (NOBO's)Issuer paying for delivery of Objecting Beneficial11 NOOwners (OBO's)12 Notice and AccessBeneficial Holders NORegistered Holders NO13 Material Selection Annual Meeting: G - All Material----- End of picture text -----

Yours Truly,