Minnova Corp — Proxy Solicitation & Information Statement 2020

Sep 24, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 24, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: MINNOVA CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA6042501008
	CUSIP:	604250100
2	Date Fixed for the Meeting:	November 23, 2020
3	Record Date for Notice:	October 19, 2020
4	Record Date for Voting:	October 19, 2020
5	Beneficial Ownership Determination Date:	October 19, 2020
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual and Special
9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly, TSX Trust Company

• " Lori Winchester " Senior Relationship Manager Lori.Winchester@tmx.com

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

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TORONTO

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MONTRÉAL

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T 403 218-2800