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Three Sixty Solar Ltd. AGM Information 2022

Oct 4, 2022

AGM Information

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Three Sixty Solar Ltd.

Via SEDAR

October 4, 2022

TO ALL REGULATORS AND EXCHANGES

RE: Three Sixty Solar 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	October 13, 2022
3	Record Date for Voting (If Applicable)	October 13, 2022
4	Beneficial Ownership Determination Date	October 13, 2022
5	Meeting Date	November 15, 2022
6	Meeting Location	#1500, 1055 West Georgia Street, Vancouver, BC

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA88577D1096 / 88577D109

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	Yes
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	All Shareholders (incl. all, special & decliners)

Regards,

"Brian Roth"

Brian Roth, CEO Three Sixty Solar Ltd.