Izotropic Corporation — AGM Information 2021

Aug 18, 2021

August 17, 2021

==> picture [61 x 44] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Izotropic Corporation (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 Meeting
MeetingDate:	October 8,2021
Record Date for Notice of Meeting:	September 1,2021
Record Date for Voting (if applicable):	September 1,2021
Beneficial OwnershipDetermination Date:	September 1,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA46604F1099
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 Izotropic Corporation