Melcor Developments Ltd. — Regulatory Filings 2023

Feb 10, 2023

February 10, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Melcor Developments Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

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Meeting Type: Annual Meeting
Meeting Date: April 26,2023
Record Date for Notice of Meeting: March 8, 2023
Record Date for Voting (if applicable): March 8, 2023
Beneficial Ownership Determination Date: March 8, 2023
Class of Securities Entitled to Vote: Common
ISIN: CA5854671032
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: No
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes
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In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Melcor Developments Ltd.