Nextleaf Solutions Ltd. — Regulatory Filings 2023

Oct 20, 2023

October 20, 2023

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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:	Annual General Special Meeting
MeetingDate:	December 19,2023
Record Date for Notice of Meeting:	November 14,2023
Record Date for Voting (if applicable):	November 14,2023
Beneficial OwnershipDetermination Date:	November 14,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA65347A1021
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 Nextleaf Solutions Ltd.