MJardin Group, Inc. — Proxy Solicitation & Information Statement 2020

Sep 14, 2020

ODYSSEY

September 14, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: MJARDIN GROUP, INC. (the "Issuer") Notice of Meeting and Record Date Amended

Dear Sir/Madam:

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

Meeting Type:	Annual and Special Meeting
Meeting Date:	October 27, 2020 AMENDED
Record Date for Notice of Meeting:	August 28, 2020
Record Date for Voting:	August 28, 2020
Beneficial Ownership Determination Date:	August 28, 2020
Class of Securities Entitled to Vote:	Proportionate Voting Shares/ Common Shares
ISIN:	N/A / CA60689X1096
Meeting Location:	Toronto ON
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