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New Leaf Ventures Inc. AGM Information 2021

Jun 8, 2021

47855_rns_2021-06-07_c2767d55-97b2-4434-8ceb-1748e5283d4f.pdf

AGM Information

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June 7, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: New Leaf Ventures 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:

MeetingType: Annual General Meeting
MeetingDate: July22,2021
Record Date for Notice of Meeting: June 17,2021
Record Date for Voting (if applicable): June 17,2021
Beneficial OwnershipDetermination Date: June 17,2021
Class of Securities Entitled to Vote: COMMON STOCK
ISIN: CA64639M1068
Issuer sending proxymaterials directlyto NOBOs: Yes
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,

ODYSSEY TRUST COMPANY AS AGENT FOR New Leaf Ventures Inc.