Optimind Pharma Corp. — Regulatory Filings 2021

Nov 17, 2021

November 17, 2021

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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 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 : Special Meeting Record Date for Notice of Meeting : December 03, 2021 Record Date for Voting (if applicable) : December 03, 2021 Beneficial Ownership Determination Date : December 03, 2021 Meeting Date : January 04, 2022 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 543512305 CA5435123057

Sincerely,

Computershare

Agent for Loon Energy Corporation