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Predictmedix AI Inc. AGM Information 2020

Nov 26, 2020

43801_rns_2020-11-26_44b56df7-5b63-4cf6-baba-9e7bcf9e0e0f.pdf

AGM Information

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Via SEDAR

Predictmedix Inc.

November 26, 2020

TO ALL REGULATORS AND EXCHANGES

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

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

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----- Start of picture text ----- 1 Meeting Type Annual General Meeting2 Record Date for Notice of Meeting December 21, 20203 Record Date for Voting (If Applicable) December 21, 20204 Beneficial Ownership Determination Date December 21, 20205 Meeting Date January 28, 20216 Meeting Location Toronto, Ontario7 Voting Securities Details8 Description (Class) Common9 ISIN / CUSIP CA74040L1004 / 74040L100Issuer sending proxy related materials directly to Non-10 NOObjecting Beneficial Owners (NOBO's)Issuer paying for delivery of Objecting Beneficial Owners11 NO(OBO's)12 Notice and AccessBeneficial Holders NORegistered Holders NO13 Material Selection A - All----- End of picture text -----

Regards,


Sheldon Kales, Chief Executive Officer Predictmedix Inc.