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Vitalhub Corp. Proxy Solicitation & Information Statement 2023

Jun 8, 2023

47287_rns_2023-06-07_6ede5c68-34b5-48e5-a57e-0c9d69fb8da5.pdf

Proxy Solicitation & Information Statement

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==> picture [127 x 50] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 7, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: VITALHUB CORP.

We are pleased to confirm that copies of the following proxy-related materials were mailed on June 6, 2023 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Financial Statements and MD&A

5 Financial Statement Request Form

6 Proxy Return Envelope

Yours truly, TSX Trust Company

''Rebecca Prentice'' Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

MONTRÉAL

TORONTO 301 - 100 Adelaide Street West 1800 - 1190, avenue des Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7 Toll Free 1-866-600-5869 T 416 361-0930 T 514 395-5964