Microbix Biosystems Inc. — Declaration of Voting Results & Voting Rights Announcements 2021

Jan 18, 2021

January 18, 2021

Alberta Securities Commission Ontario Securities Commission

British Columbia Securities Commission Autorité des marchés financiers

RE: Microbix Biosystems Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:

Date of meeting:	March 30, 2021
Record date for notice:	February 12, 2021
Record date for voting:	February 12, 2021
Beneficial ownership determination date:	February 12, 2021
Securities entitled to notice:	Common
Securities entitled to vote:	Common
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	Yes
Issuer using notice-and-access for registered investors:	Yes
Issuer using notice-and-access for non-registered investors:	Yes
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)