PlasCred Circular Innovations Inc. — Proxy Solicitation & Information Statement 2020

Feb 15, 2020

MAG ONE PRDUCTS INC.

Suite 600, 777 Hornby Street Vancouver, B.C., V6Z 1S4

Date: February 14, 2020

To: All Canadian Securities Regulators

Subject: Mag One Products Inc.

Dear Sir/Madam:

We advise the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Is	suer:	suer:	MagOne Products Inc.	MagOne Products Inc.
M	eeting Type:		Annual General and Special Meeting
R	ecord Date for Notice of Meeting:		March 11, 2020
R	ecord Date for Voting (if applicable):		March 11, 2020
B	eneficial Ownership Determination Date:		March 11, 2020
M	eeting Date:		April 20, 2020
M	eeting Location (if available):		Vancouver, B.C.
Is	suer sending proxy related materials directly to NOBO:		No
Is	suer paying for delivery to OBO:		No
N	otice and Access (NAA) Requirements:
	NAA for Beneficial Holders:		No
	NAA for Registered Holders:		No
V	oting Security Details:
D	escription	CUSIP Number		ISIN Number
C	ommon Shares	55903J100		CA55903J1003

Sincerely,

MAG ONE PRODUCTS INC.

Signed: “ Gillian Holcroft ”

Gillian Holcroft Director and Chief Executive Officer