Opsens Inc. — AGM Information 2021

Nov 5, 2021

November 5, 2021

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission

Ontario Securities Commission

Superintendent of Securities, Prince Edward Island

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission Autorité des marchés financiers

RE: OPSENS INC.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

of meeting:	January 18, 2022
d date for notice:	December 2, 202
d date for voting:icial ownership determination date:	December 2, 202December 2, 202
ities entitled to notice:ities entitled to vote:	Common SharesCommon Shares
r mailing directly to non-objecting beneficial owners:	Yes
r will pay for objecting beneficial owner material distribution:	Yes

Sincerely,

Trust Central Services,

AST Trust Company (Canada)