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Koios Beverage Corp. AGM Information 2023

Feb 27, 2023

AGM Information

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Via SEDAR

February 27, 2023

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	March 24, 2023
3	Record Date for Voting (If Applicable)	March 24, 2023
4	Beneficial Ownership Determination Date	March 24, 2023
5	Meeting Date	May9, 2023
6	Meeting Location	TBA

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA5002712001 / 500271200

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
13	Material Selection	A - All

Regards,

"Chris Miller" Chris Miller, CEO Koios Beverage Corp.