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Kits Eyecare Ltd. AGM Information 2023

Apr 26, 2023

47986_rns_2023-04-25_d94029c4-0a29-4739-9ed7-334b3dd66250.pdf

AGM Information

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April 25, 2023

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

To: All Canadian Securities Regulatory Authorities

Subject: KITS EYECARE LTD. (AMENDED – SEE THE HIGHLIGHTED)

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 21, 2023 Record Date for Voting (if applicable) : April 21, 2023 Beneficial Ownership Determination Date : April 21, 2023 Meeting Date : June 08, 2023 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 Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details: Description CUSIP Number ISIN COMMON 49804N104 CA49804N1042

Sincerely,

Computershare

Agent for KITS EYECARE LTD.