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Nanalysis Scientific — Proxy Solicitation & Information Statement 2022
May 3, 2022
47423_rns_2022-05-03_e8124bff-0a58-480f-aa12-b96abcf683e9.pdf
Proxy Solicitation & Information Statement
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May 3, 2022
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Nanalysis Scientific Corp. (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:
| MeetingType: | Annual Special Meeting |
|---|---|
| MeetingDate: | June 22,2022 |
| Record Date for Notice of Meeting: | May18,2022 |
| Record Date for Voting (if applicable): | May18,2022 |
| Beneficial OwnershipDetermination Date: | May18,2022 |
| Class of Securities Entitled to Vote: | CommonRestricted |
| ISIN: | CA63000Y1034CA63000Y2024 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,