Just Kitchen Holdings Corp. — AGM Information 2023

Jul 20, 2023

July 20, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Just Kitchen Holdings 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:

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----- Start of picture text ----- Meeting Type: Annual General Special MeetingMeeting Date: September 1, 2023Record Date for Notice of Meeting: July 25, 2023Record Date for Voting (if applicable): July 25, 2023Beneficial Ownership Determination Date: July 25, 2023Class of Securities Entitled to Vote: Common SharesISIN: CA48214J1093Issuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: YesNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

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 Just Kitchen Holdings Corp.