TerraVest Industries — AGM Information 2021

Dec 10, 2021

December 10, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: TERRAVEST INDUSTRIES 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:	Annual General and Special Meeting
MeetingDate:	February9,2022
Record Date for Notice of Meeting:	January5,2022
Record Date for Voting (if applicable):	January5,2022
Beneficial OwnershipDetermination Date:	January5,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA88105G1037
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 TERRAVEST INDUSTRIES INC.