Red Light Holland Corp. — AGM Information 2021

Oct 1, 2021

October 1, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Red Light Holland 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:	Annual General Meeting
MeetingDate:	November 30,2021
Record Date for Notice of Meeting:	October 27,2021
Record Date for Voting (if applicable):	October 27,2021
Beneficial OwnershipDetermination Date:	October 27,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA75671E1097
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
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 Red Light Holland Corp.