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Replenish Nutrients Holding Corp. Proxy Solicitation & Information Statement 2021

Oct 25, 2021

42696_rns_2021-10-25_e819d3ae-86c8-4f15-a24d-588434c7e6c7.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 25, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: EARTHRENEW INC

We are pleased to confirm that copies of the following proxy-related materials were mailed on October 22, 2021 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

  1. Proxy - Registered Securityholders
  2. Voting Instruction Form - NOBOs
  3. Notice of Meeting and Management Information Circular (Including Financial Statements and MD & A)
  4. Proxy Return Envelope

Yours truly,

TSX Trust Company

"Lori Winchester"

Senior Relationship Manager

[email protected]

VANCOUVER 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869

T 416 361-0930

MONTRÉAL 1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964