Nextleaf Solutions Ltd. — Proxy Solicitation & Information Statement 2022

Jun 8, 2022

June 8, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Nextleaf Solutions Ltd (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:	MeetingType:	Annual Meeting	Annual Meeting
MeetingDate:		August 3,2022
Record Date for Notice of Meeting:		June 29,2022
Record Date for Voting (if applicable):		June 29,2022
Beneficial OwnershipDetermination Date:		June 29,2022
Class of Securities Entitled to Vote:		Common
ISIN:
		A547A121
Issu	er sending proxymaterials directlyto NOBOs:	Yes
Issu	erpayingfor deliveryto OBOs:	No
Noti
	e and Access for Beneficial Holders:	No
Noti	ce 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 Nextleaf Solutions Ltd