Jamieson Wellness Inc. — Proxy Solicitation & Information Statement 2020

Feb 26, 2020

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Date: February 26, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: Jamieson Wellness 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 and Special Meeting Record Date for Notice of Meeting : March 30, 2020 Record Date for Voting (if applicable) : March 30, 2020 Beneficial Ownership Determination Date : March 30, 2020 Meeting Date : May 26, 2020 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 470748104 CA4707481046

Sincerely,

Computershare

Agent for Jamieson Wellness Inc.