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Optimind Pharma Corp. Regulatory Filings 2020

Oct 14, 2020

46410_rns_2020-10-13_e7abae1b-b6df-4be7-aba5-a926ae69f002.pdf

Regulatory Filings

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October 13, 2020

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530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Loon Energy Corporation

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 06, 2020 Record Date for Voting (if applicable) : November 06, 2020 Beneficial Ownership Determination Date : November 06, 2020 Meeting Date : December 08, 2020 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 543512206 CA5435122067

Sincerely,

Computershare

Agent for Loon Energy Corporation