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Mydecine Innovations Group Inc. AGM Information 2021

Jul 15, 2021

AGM Information

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July 15, 2021

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders

1MeetingType	Annual General Meeting
2Record Date for Notice of Meeting	August 9,2021
3Record Date for Voting (If Applicable)	August 9,2021
4Beneficial OwnershipDetermination Date	August 9,2021
5MeetingDate	September 13, 2021
6Meeting Location	Suite 810 – 789 West Pender StreetVancouver, BC, V6C 1H2

7VotingSecurities Details
8Description(Class)	Common
9ISIN / CUSIP	CA62848R1064 / 62848R106

10Issuer sending proxy related materials directly to Non-ObjectingBeneficial Owners(NOBO's)	NO
11Issuer paying for delivery of Objecting BeneficialOwners(OBO's)	NO
12Notice and Access
Beneficial Holders	NO
Registered Holders	NO
13Material Selection	Annual Meeting: G - All Material

Yours Truly,

"Joshua Bartch"

Joshua Bartch, CEO Mydecine Innovations Group Inc.