HAVN Life Sciences Inc. — Proxy Solicitation & Information Statement 2022

Feb 25, 2022

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February 25, 2022

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: HAVN Life Sciences 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:

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----- Start of picture text ----- Meeting Type: Annual and Special MeetingMeeting Date: April 6, 2022Record Date for Notice of Meeting: March 2, 2022Record Date for Voting: March 2, 2022Beneficial Ownership Determination Date: March 2, 2022Class of Securities Entitled to Vote: Common SharesISIN: CA4196211078Meeting Location: Vancouver, BCIssuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

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

Signed “Lia Zandvliet”

Lia Zandvliet

Managing Director, Client Services