Superior Plus Corp. — AGM Information 2022

Feb 16, 2022

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

February 16, 2022

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To: All Canadian Securities Regulatory Authorities

Subject: SUPERIOR PLUS CORP

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 : March 25, 2022 Record Date for Voting (if applicable) : March 25, 2022 Beneficial Ownership Determination Date : March 25, 2022 Meeting Date : May 10, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON 86828P103 CA86828P1036 COMMON SHARES 86828P103 CA86828P1036 COMMON SHARES US 1933 LEGEND 86828P202 US86828P2020 SERIES 1 SPECIAL VOTING SECQP0102 CASECQP01027

Sincerely,

Computershare

Agent for SUPERIOR PLUS CORP