YDX Innovation Corp. — AGM Information 2020

Nov 17, 2020

November 16, 2020

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: YDX INNOVATION CORP

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : November 18, 2020 Record Date for Voting (if applicable) : November 18, 2020 Beneficial Ownership Determination Date : November 18, 2020 Meeting Date : December 30, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 98421Y209 CA98421Y2096

Sincerely,

Computershare

Agent for YDX INNOVATION CORP