StageZero Life Sciences Ltd. — Regulatory Filings 2021

Apr 7, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 6, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

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RE: STAGEZERO LIFE SCIENCES LTD.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the
subject issuer:
1 ISIN: CA8525403017
CUSIP: 852540301
2 Date Fixed for the Meeting: May 17, 2021
3 Record Date for Notice: March 29, 2021
4 Record Date for Voting: March 29, 2021
5 Beneficial Ownership Determination Date: March 29, 2021
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual and Special
9 Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES
CANCELLED
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Yours truly, TSX Trust Company

"Christopher de Lima" Senior Relationship Manager Christopher.delima@tmx.com

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