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Ionic Brands Corp. — AGM Information 2022
May 17, 2022
47089_rns_2022-05-17_e1ce0e3f-ad86-4bef-a27b-804ca5f087dd.pdf
AGM Information
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May 17, 2022
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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 PREFERRED SHARE |
|
| 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.