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Ionic Brands Corp. AGM Information 2020

Apr 24, 2020

47089_rns_2020-04-24_2ac8ff20-eb46-4b45-ab59-e184c785c786.pdf

AGM Information

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April 24, 2020

==> picture [97 x 18] intentionally omitted <==

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ANB CANADA INC.

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 20, 2020 Record Date for Voting (if applicable) : May 20, 2020 Beneficial Ownership Determination Date : May 20, 2020 Meeting Date : June 24, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN CLASS A COMMON SHARES 03279Q100 CA03279Q1000 COMMON DATED LEG EXP MAR 16/17 03279Q308 CA03279Q3089

Sincerely,

Computershare

Agent for ANB CANADA INC.