Kits Eyecare Ltd. — AGM Information 2022

Mar 28, 2022

March 28, 2022

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

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 : April 22, 2022 Record Date for Voting (if applicable) : April 22, 2022 Beneficial Ownership Determination Date : April 22, 2022 Meeting Date : June 09, 2022 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders

Yes Not Applicable No

Voting Security Details:

Description

COMMON

CUSIP Number ISIN 49804N104 CA49804N1042

Sincerely,

Computershare

Agent for KITS EYECARE LTD.