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Ovation Science Inc. AGM Information 2022

Aug 25, 2022

AGM Information

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Ovation Science Inc. Via SEDAR

August 25, 2022

TO ALL REGULATORS AND EXCHANGES

RE: Ovation Science Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	September 19, 2022
3	Record Date for Voting (If Applicable)	September 19, 2022
4	Beneficial Ownership Determination Date	September 19, 2022
5	Meeting Date	October 27, 2022
6	Meeting Location	TBA

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA69016D1087 / 69016D108

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners (OBO's)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A - All

Regards,

"Logan Anderson" Logan Anderson, CFO Ovation Science Inc.