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Trulieve Cannabis Corp. Proxy Solicitation & Information Statement 2020

Mar 23, 2020

44309_rns_2020-03-23_e2e8838c-ae28-4fe2-a693-bd335e8588da.pdf

Proxy Solicitation & Information Statement

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March 23, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Trulieve Cannabis 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:

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----- Start of picture text ----- Meeting Type: Annual & SpecialMeeting Date: June 2, 2020Record Date for Notice of Meeting: April 17, 2020Record Date for Voting: April 17, 2020Beneficial Ownership Determination Date: April 17, 2020Class of Securities Entitled to Vote: Subordinate VotingMultiple VotingSuper VotingISIN: CA89788C1041CAC927881135CAC927881218Meeting Location: TBDIssuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: YesNotice and Access for Beneficial Holders: YesNotice and Access for Registered Holders: No----- End of picture text -----

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 “Paul Bedard”

Paul Bedard

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Corporate Associate, Client Services