SureNano Science — AGM Information 2023

Nov 21, 2023

Via SEDAR

SureNano Science Ltd.

November 20, 2023

TO ALL REGULATORS AND EXCHANGES

RE: SureNano Science Ltd. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	December 15,2023
3	Record Date for Voting (If Applicable)	December 15,2023
4	Beneficial Ownership Determination Date	December 15,2023
5	Meeting Date	February9,2024
6	Meeting Location	Vancouver, BC
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA86867L1040/86867L104
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
13	Material Selection	S - All & Special Materials

Regards,

/s/ "Charles MaLette" Charles MaLette, CEO SureNano Science Ltd.