Thunderbird Entertainment Group — AGM Information 2021

Oct 8, 2021

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October 7, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Thunderbird Entertainment Group 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:

Meeting Type:	Annual General Meeting
Meeting Date:	December 06, 2021
Record Date for Notice of Meeting:	November 01, 2021
Record Date for Voting:	November 01, 2021
Beneficial Ownership Determination Date:	November 01, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA88605U1075
Meeting Location:	Virtually
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
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

Signed “Richard Graham”

Richard Graham Associate Director, Client Services