RAMM Pharma Corp. — Proxy Solicitation & Information Statement 2021

Aug 31, 2021

August 31, 2021

Filed via SEDAR

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To All Applicable Exchanges and Securities Administrators

Subject:

RAMM Pharma Corp. (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:

MeetingType:	Special Meeting
MeetingDate:	October 14, 2021
Record Date for Notice of Meeting:	September 13, 2021
Record Date for Voting (if applicable):	September 13, 2021
Beneficial Ownership Determination Date:	September 13, 2021
Class of Securities Entitled to Vote:	Common Shares
Location:	Dial-In
ISIN:	CA75150G1046
Issuer sendingproxymaterials directlyto NOBOs:	No
Issuer payingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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 AS AGENT FOR RAMM Pharma Corp.