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Theralase Technologies Inc. Proxy Solicitation & Information Statement 2020

Sep 3, 2020

42925_rns_2020-09-03_8126146c-5628-4a9f-b1a3-ea080edddedb.pdf

Proxy Solicitation & Information Statement

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==> picture [136 x 53] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 3, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: THERALASE TECHNOLOGIES INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on September 2, 2020 to the Registered Securityholders, the Non-Objecting Beneficial Owners ("NOBO"), Auditor and Directors:

1 Proxy with Request for Financial Statements - Registered Securityholders, Auditor and Directors

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Proxy Return Envelope - Registered Securityholders and NOBOs

Yours truly, TSX Trust Company

''Rosa Garofalo'' Senior Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800