Humble & Fume Inc. — Proxy Solicitation & Information Statement 2022

Apr 28, 2022

April 28, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Humble & Fume Inc. (the "Issuer") Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual Meeting
MeetingDate:	June 29,2022
Record Date for Notice of Meeting**:**	May 20, 2022
Record Date for Voting (if applicable):	May 20, 2022
Beneficial OwnershipDetermination Date:	May 20, 2022
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA44502H1038
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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 Humble & Fume Inc.