Kiaro Holdings Corp.

June 9, 2021

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

Re: Kiaro Holdings Corp. – Notice of Annual General and Special Meeting

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Issuer: Kiaro Holdings Corp. Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: July 5, 2021 Record Date for Voting (if applicable): July 5, 2021 Beneficial Ownership Determination Date: July 5, 2021 Meeting Date: August 4, 2021 Meeting Location (if available): Vancouver, B.C. Issuer sending proxy related materials directly to No NOBO: 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 Description	CUSIP Number CUSIP Number	ISIN ISIN
Common Shares Common Shares	49374K100 49374K100	CA49374K1003 CA49374K1003
	49374K209 49374K209	CA49374K2092 CA49374K2092

[ Signature Page to Immediately Follow ]

Sincerely,