One Bullion Limited — Proxy Solicitation & Information Statement 2023

Jun 9, 2023

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

June 09, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: IMPERIAL GINSENG PRODUCTS LTD

Dear Sir/Madam:

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

Meeting Type : Special Meeting Record Date for Notice of Meeting : July 04, 2023 Record Date for Voting (if applicable) : July 04, 2023 Beneficial Ownership Determination Date : July 04, 2023 Meeting Date : August 15, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 452924400 CA4529244002

Sincerely,

Computershare

Agent for IMPERIAL GINSENG PRODUCTS LTD