Transcanna Holdings Inc. — AGM Information 2021

Sep 8, 2021

ODYSSEY

September 8, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: TransCanna Holdings Inc. (the "Issuer") Notice of Meeting and Record Date - Amended

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:	October 27, 2021
Record Date for Notice of Meeting:	September 1, 2021
Record Date for Voting:	September 1, 2021
Beneficial Ownership Determination Date:	September 1, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA89356V1040
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 "Lia Zandvliet"

Lia Zandvliet Managing Director, Client Services