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Vertical Peak Holdings Inc. Proxy Solicitation & Information Statement 2022

Dec 20, 2022

45934_rns_2022-12-20_b154119f-eebd-4a2a-8d25-23c83ebba485.pdf

Proxy Solicitation & Information Statement

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December 20, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: High Fusion 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:

MeetingType: Annual and Special Meeting
MeetingDate: February27,2023
Record Date for Notice of Meeting: January9,2023
Record Date for Voting (if applicable): January9,2023
Beneficial OwnershipDetermination Date: January9,2023
Class of Securities Entitled to Vote: Subordinate Voting SharesMultiple VotingShares
ISIN: CA42967W1023N/A
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: Yes
Notice and Access for Beneficial Holders: Yes
Beneficial Holders Stratification Criteria: No
Notice and Access for Registered Holders: Yes
Registered Holders Stratification Criteria: 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 as agent for High Fusion Inc.