StateHouse Holdings Inc. — Proxy Solicitation & Information Statement 2022

Jan 6, 2022

January 6, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Harborside 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:	February22,2022
Record Date for Notice of Meeting:	January17,2022
Record Date for Voting (if applicable):	January17,2022
Beneficial OwnershipDetermination Date:	January17,2022
Class of Securities Entitled to Vote:	Subordinate VotingMultiple VotingMultiple Voting305
ISIN:	CA4116201076US4116202064CA4116203056
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Harborside Inc.