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NexLiving Communities Inc. Proxy Solicitation & Information Statement 2022

Apr 8, 2022

46931_rns_2022-04-08_102a31bb-5aad-4811-be12-c74e20587d1d.pdf

Proxy Solicitation & Information Statement

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==> picture [97 x 18] intentionally omitted <==

April 08, 2022

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NEXLIVING COMMUNITIES INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : May 04, 2022 Record Date for Voting (if applicable) : May 04, 2022 Beneficial Ownership Determination Date : May 04, 2022 Meeting Date : June 08, 2022 Meeting Location (if available) : Halifax NS Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 65344P102 CA65344P1027

Sincerely,

Computershare

Agent for NEXLIVING COMMUNITIES INC.