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Rapid Dose Therapeutics Corp AGM Information 2021

Aug 27, 2021

46464_rns_2021-08-27_9ea58a40-f150-4daf-be35-e7da40c25e42.pdf

AGM Information

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RAPID DOSE THERAPEUTICS CORP.

August 27, 2021

  • To: Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission Canadian Securities Exchange

Dear Sirs:

Re: Rapid Dose Therapeutics Corp. (the “Corporation”)

Annual General Meeting of Shareholders to be held on September 17, 2021 - Confirmation of Mailing

In accordance with the Regulations pursuant to the Business Corporations Act (Ontario), the undersigned Chief Executive Officer of the Corporation, hereby confirms that a copy of the Management Information Circular has been sent to each director, each shareholder entitled to notice of the meeting to which the circular relates and the auditors of the Corporation.

Yours very truly,

RAPID DOSE THERAPEUTICS CORP.

Signed: “ Mark Upsdell”

Per:

Mark Upsdell, Chief Executive Officer