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Thoughtful Brands Inc. Share Issue/Capital Change 2021

Apr 15, 2021

47522_rns_2021-04-14_18463afa-46a9-453d-9d56-4e4b33988d21.pdf

Share Issue/Capital Change

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THOUGHTFUL BRANDS INC.

Suite 800 – 1199 West Hastings Street Vancouver, British Columbia V6E 3T5

April 14, 2021

BY SEDAR

BC Securities Commission Alberta Securities Commission Ontario Securities Commission The Canadian Depository for Securities

Dear Sirs/Mesdames:

Re: Thoughtful Brands Inc. (the “Company”) – Share Consolidation

Pursuant to Policy 9 – Name Change, Stock Splits and Share Consolidations of the Canadian Securities Exchange (“ CSE ”), please be advised that the Company’s issued and outstanding common shares will be consolidated on the basis of one (1) new common share for every ten (10) common shares issued and outstanding. The effective date for the consolidation is April 19, 2021. The new CUSIP will be 885472209 and the new ISIN will be CA8854722094.

We trust you will find the foregoing in order. Please do not hesitate to contact the undersigned should you have any questions or require additional information.

Yours truly,

THOUGHTFUL BRANDS INC.

Per: /s/ “ Ryan Hoggan

Ryan Hoggan Chief Executive Officer

LEGAL*52873879.1