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Koios Beverage Corp. AGM Information 2023

Apr 5, 2023

AGM Information

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Via SEDAR

RE: Koios Beverage Corp. (the "Issuer") Notice of Meeting and Record Dates - Amended Meeting Date

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	May16,2023 -Amended Date
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.