Radient Technologies Inc. — Proxy Solicitation & Information Statement 2021

Oct 15, 2021

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October 15, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Radient Technologies Inc. (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:

securityholders:
Meeting Type:	Annual and Special Meeting
Meeting Date:	December 29, 2021
Record Date for Notice of Meeting:	November 12, 2021
Record Date for Voting:	November 12, 2021
Beneficial Ownership Determination Date:	November 12, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA75034P1062
Meeting Location:	Edmonton, AB
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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

Signed “Gloria Gherasim”

Gloria Gherasim Senior Director, Client Services