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Xcyte Digital Corp. AGM Information 2021

Aug 17, 2021

47914_rns_2021-08-17_0ddb2de4-76d6-465a-83d2-3dac3adc1449.pdf

AGM Information

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August 17, 2021

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Filed via SEDAR AMENDED

To All Applicable Exchanges and Securities Administrators

Subject: GHP Noetic Science-Psychedelic Pharma Inc. (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 General and Special Meeting
MeetingDate: September 15,2021
Record Date for Notice of Meeting: August 13,2021
Record Date for Voting (if applicable): August 13,2021
Beneficial OwnershipDetermination Date: August 13,2021
Class of Securities Entitled to Vote: Common
ISIN: CA36175A1003
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: Yes
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: 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 GHP Noetic Science-Psychedelic Pharma Inc.