Ventripoint Diagnostics Ltd. — Regulatory Filings 2021

Jun 10, 2021

June 10, 2021

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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: VENTRIPOINT DIAGNOSTICS LTD

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : July 05, 2021 Record Date for Voting (if applicable) : July 05, 2021 Beneficial Ownership Determination Date : July 05, 2021 Meeting Date : August 09, 2021 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 92281P200 CA92281P2008

Sincerely,

Computershare

Agent for VENTRIPOINT DIAGNOSTICS LTD