MJardin Group, Inc. — AGM Information 2021

Apr 19, 2021

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April 19, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: MJARDIN GROUP, INC. (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:

securityholders:
Meeting Type:	Annual
Meeting Date:	June 30, 2021
Record Date for Notice of Meeting:	May 14, 2021
Record Date for Voting:	May 14, 2021
Beneficial Ownership Determination Date:	May 14, 2021
Class of Securities Entitled to Vote:	Proportionate Voting Shares/ CommonShares
ISIN:	N/A / CA60689X1096
Meeting Location:	Virtual
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

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

signed “Paul Bedard”

Paul Bedard

Associate, Client Services