Nextleaf Solutions Ltd. — Regulatory Filings 2024

Nov 28, 2024

November 28, 2024

ODYSSEY

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:

Meeting Type:	Annual General Special Meeting
Meeting Date:	January 30, 2025
Record Date for Notice of Meeting:	December 23, 2024
Record Date for Voting (if applicable):	December 23, 2024
Beneficial Ownership Determination Date:	December 23, 2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA65347A1021
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to 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.