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Herbal Dispatch Inc. AGM Information 2021

Jul 29, 2021

AGM Information

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Via SEDAR

RE: Luff Enterprises Ltd. (the "Issuer") Notice of Meeting and Record Dates

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


	RE:Luff Enterprises Ltd.(the "Issuer")O ALL REGULATORS AND EXCHANGES
	Notice of Meeting and Record DatesWe advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
	1Meeting TypeAnnual General Meeting

	1Meeting TypeAnnual General Meeting
2Record Date for Notice of MeetingAugust 10, 2021
3Record Date for Voting (If Applicable)August 10, 2021
4Beneficial Ownership Determination DateAugust 10, 2021
					,
5Meet		ing Date		Se	ptember 22	, 2021
6Meet
		ingLocatio	n	TB	A


7Votin		g Securitie	s Details
8D		escription	(Class)	Co	mmon
9I		SIN/CUSIP		CA	549750107	5/54975010	7



10Issuer sending proxy related materials directly to Non‐Objecting Beneficial Owners (NOBO's)NO
		r sending proxy related materials directly to Non‐'NO
11Issuer paying for delivery of Objecting Beneficial Owners(OBO's)NO
12Notice and Access
Beneficial HoldersYES
Registered HoldersYES
13Material SelectionA‐All

Regards,

Philip Campbell, CEO Luff Enterprises Ltd.