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Prime Drink Group Corp. Proxy Solicitation & Information Statement 2024

Jul 12, 2024

47878_rns_2024-07-12_2f187e97-2929-4bf5-bdae-9de8b544ec6c.pdf

Proxy Solicitation & Information Statement

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July 12, 2024

AMENDED

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650 de Maisonneuve W Blvd, 7th floor Montreal QC, H3A 3T2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: PRIME DRINK GROUP CORP.

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : July 26, 2024 Record Date for Voting (if applicable) : July 26, 2024 Beneficial Ownership Determination Date : July 26, 2024 Meeting Date : August 30, 2024 Meeting Location (if available) : Montreal, QC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 741957104 CA7419571046

Sincerely,

Computershare

Agent for PRIME DRINK GROUP CORP.