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Mydecine Innovations Group Inc. Proxy Solicitation & Information Statement 2025

Jan 21, 2025

Proxy Solicitation & Information Statement

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NATIONAL SECURITIES ADMINISTRATORS LTD.
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
[email protected]
www.transferagent.ca

Via SEDAR+

January 21, 2025

RE: Mydecine Innovations Group Inc.
Notice of Meeting and Record Dates
(the "Issuer")

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

1	Meeting Type	Special Meeting
2	Record Date for Notice of Meeting	January 27, 2025
3	Record Date for Voting (If Applicable)	January 27, 2025
4	Beneficial Ownership Determination Date	January 27, 2025
5	Meeting Date	March 13, 2025
6	Meeting Location	TBA

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA62849F2008 / 62849F200

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials

Regards,

National Securities Administrators Ltd.