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Predictmedix AI Inc. AGM Information 2022

Mar 10, 2022

43801_rns_2022-03-10_8b8ec7df-2e20-4709-9565-d54a894736eb.pdf

AGM Information

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Via SEDAR

Predictmedix Inc.

March 10, 2022

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:

1 Meeting Type Annual General Meeting
2 Record Date for Notice of Meeting April 4,2022
3 Record Date for Voting (If Applicable) April 4,2022
4 Beneficial Ownership Determination Date April 4,2022
5 Meeting Date May10,2022
6 Meeting Location 77 King Street West, Suite 3000, Toronto, ON,M5K 1G8
7 Voting Securities Details
8 Description(Class) Common
9 ISIN/ CUSIP CA74040L1004/74040L100
10 Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) No
11 Issuer paying for delivery of Objecting Beneficial Owners(OBO's) No
12 Notice and Access
Beneficial Holders No
Registered Holders No
13 Material Selection A - All

Regards,

/s/ "Sheldon Kales"


Sheldon Kales, CEO Predictmedix Inc.