Oceansix Future Paths Ltd. — Regulatory Filings 2021

May 25, 2021

REVISED 1

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

May 25, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: K.B. RECYCLING INDUSTRIES LTD. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CUSIP:

IL0011747214 M62895103

2 Date Fixed for the Meeting:

July 20, 2021

• 3 Record Date for Notice: 4 Record Date for Voting:

• 5 Beneficial Ownership Determination Date:

6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

June 1, 2021 June 1, 2021 June 1, 2021 ORDINARY

7 Classes or Series of Securities that entitle the holder to vote at the meeting:

ORDINARY

• 8 Business to be conducted at the meeting:

Annual and Special

9 Notice-and-Access: Registered Shareholders: Beneficial Holders: Stratification Level:

YES YES Not Applicable

10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: 11 Issuer paying for delivery to Objecting Beneficial Owners:

YES

YES

Yours truly, TSX Trust Company

• " Lise-Anne Thomas " #N/A liseanne.thomas@tmx.com

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964