Plant-Based Investment Corp. — Proxy Solicitation & Information Statement 2021

Feb 1, 2021

February 1, 2021

Filed via SEDAR

==> picture [58 x 44] intentionally omitted <==

To All Applicable Exchanges and Securities Administrators

Subject:

Plant-Based Investment Corp. (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 and Special Meeting
MeetingDate:	March 31, 2021
Record Date for Notice of Meeting:	February26, 2021
Record Date for Voting (if applicable):	February26, 2021
Beneficial OwnershipDetermination Date:	February26, 2021
Class of Securities Entitled to Vote:	Common Shares
Location:	Greater Toronto Area
ISIN:	CA72725F1099
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No
Stratification Level	Not applicable

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 Plant-Based Investment Corp.