StateHouse Holdings Inc. — Proxy Solicitation & Information Statement 2022

Apr 4, 2022

April 4, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Regulatory Authorities

Subject: Harborside Inc. (the "Issuer") Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming annual general and special meeting of shareholders.

MeetingType:	Annual General and Special Meeting
MeetingDate:	June 9,2022
Record Date for Notice of Meeting:	April 25,2022
Record Date for Voting (if applicable):	April 25,2022
Beneficial OwnershipDetermination Date:	April 25,2022
Class of Securities Entitled to Vote:	Subordinate VotingShares
ISIN:	CA4116201076
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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.