Pideka Group Inc. — Proxy Solicitation & Information Statement 2022

Aug 11, 2022

August 11, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Pideka Group Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual Special Meeting
MeetingDate:	September 29,2022
Record Date for Notice of Meeting:	August 30,2022
Record Date for Voting (if applicable):	August 30,2022
Beneficial OwnershipDetermination Date:	August 30,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA72004D1069
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Pideka Group Inc.