Solution Financial Inc. — AGM Information 2021

Jan 22, 2021

January 22, 2021

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SOLUTION FINANCIAL 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 17, 2021
Record Date for Voting (if applicable) :	February 17, 2021
Beneficial Ownership Determination Date :	February 17, 2021
Meeting Date :	March 26, 2021
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	83439G200	CA83439G2009

Sincerely,

Computershare

Agent for SOLUTION FINANCIAL INC.