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Refined Energy Corp. Proxy Solicitation & Information Statement 2022

May 13, 2022

47444_rns_2022-05-13_5892e57b-9e97-45ec-8622-4e9e7ca788f1.pdf

Proxy Solicitation & Information Statement

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Filed via SEDAR

==> picture [175 x 64] intentionally omitted <==

May 13, 2022

To: All Applicable Exchanges and Securities Administrators

Subject: Chemesis International 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:

MeetingType: Special Meeting
MeetingDate: June 21, 2022
Record Date for Notice of Meeting: May17, 2022
Record Date for Voting (if applicable): May17, 2022
Beneficial OwnershipDetermination Date: May17, 2022
Class of Securities Entitled to Vote: Common Shares
ISIN: CA1635992029
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

Yours truly,

CHEMESIS INTERNATIONAL INC.

Signed “Eli Dusenbury”

Eli Dusenbury Chief Financial Officer