Sixth Wave Innovations Inc. — AGM Information 2023

Jan 13, 2023

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January 13, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SIXTH WAVE INNOVATIONS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : February 07, 2023 Record Date for Voting (if applicable) : February 07, 2023 Beneficial Ownership Determination Date : February 07, 2023 Meeting Date : March 27, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 83011Y108 CA83011Y1088

Sincerely,

Computershare

Agent for SIXTH WAVE INNOVATIONS INC.