TRUBAR Inc. — AGM Information 2023

Mar 3, 2023

March 3, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: SIMPLY BETTER BRANDS CORP. (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:

MeetingType:	Annual Meeting
MeetingDate:	May12,2023
Record Date for Notice of Meeting:	March 28,2023
Record Date for Voting (if applicable):	March 28,2023
Beneficial OwnershipDetermination Date:	March 28,2023
Class of Securities Entitled to Vote:	COMMON STOCK
ISIN:	CA82888R1055
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

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 AS AGENT FOR SIMPLY BETTER BRANDS CORP.