Kits Eyecare Ltd. — AGM Information 2021

Apr 16, 2021

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Computershare Investor Services Inc. Stock Transfer Services 510 Burrard Street Vancouver, British Columbia Canada V6C 3B9 Tel: (604) 661-9400 Fax: (604) 661-9401

Date: April 16, 2021

To: All Canadian Securities Regulatory Authorities

Subject: KITS EYECARE LTD.

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 12, 2021 Record Date for Voting (if applicable) : May 12, 2021 Beneficial Ownership Determination Date : May 12, 2021 Meeting Date : June 30, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes NAA for Registered Holders Yes

Voting Security Details:

Description CUSIP Number ISIN COMMON 49804N104 CA49804N1042

Sincerely,

Computershare Agent for KITS Eyecare Ltd.