Ionic Brands Corp. — AGM Information 2022

Apr 26, 2022

April 26, 2022

==> picture [202 x 46] intentionally omitted <==

REVISED

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Ionic Brands Corp. (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:

MeetingType:	Annual General and Special Meeting
MeetingDate:	June 30,2022
Record Date for Notice of Meeting:	May2,2022
Record Date for Voting (if applicable):	May2,2022
Beneficial OwnershipDetermination Date:	May2,2022
Class of Securities Entitled to Vote:	Common
	CLASS D VOTING PREFERREDSHARE
	Class E,Preferred Share REVISED
ISIN:	CA4622024095
	CA4622025084
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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 Ionic Brands Corp.