Hyper Bit Technologies Ltd. — Regulatory Filings 2023

Sep 1, 2023

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 1, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SWEET POISON SPIRITS INC. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:

1 ISIN: CA87043J1049 CUSIP: 87043J104 2 Date Fixed for the Meeting: November 8, 2023 3 Record Date for Notice: September 29, 2023 4 Record Date for Voting: September 29, 2023 5 Beneficial Ownership Determination Date: September 29, 2023 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334

CALGARY

Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964