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ParcelPal Logistics Inc. Proxy Solicitation & Information Statement 2022

Aug 18, 2022

44581_rns_2022-08-17_4e56514a-1d6e-45b3-9b99-c1ef97754f07.pdf

Proxy Solicitation & Information Statement

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==> picture [126 x 44] intentionally omitted <==

August 17, 2022

To: All Canadian Securities Regulatory Authorities

Re: PARCELPAL LOGISTICS, INC. (the “Company”) Notice of Annual and Special Meeting (Amended)

Dear Sir/Madam:

We advise of the following with respect to the upcoming Annual and Special Meeting of Shareholders of the Company:

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : August 30, 2022 (Amended) Record Date for Voting (if applicable) : August 30, 2022 (Amended) Beneficial Ownership Determination Date : August 30, 2022 (Amended) Meeting Date : October 7, 2022 Meeting Location (if available) : Toronto ON 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 NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 69938L105 CA69938L1058

Sincerely,

PARCELPAL LOGISTICS, INC.

Signed : “Monique Hutchins”

Monique Hutchins CORPORATE SECRETARY

Cc: Computershare