Zenith Capital — Proxy Solicitation & Information Statement 2021

Mar 6, 2021

ODYSSEY

March 5, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Zenith Capital Corporation. (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:

Meeting Type:	Annual and Special Meeting
Meeting Date:	May 3, 2021
Record Date for Notice of Meeting:	March 30, 2021
Record Date for Voting:	March 30, 2021
Beneficial Ownership Determination Date:	March 30, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA98936P1071
Meeting Location:	Vancouver
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
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

Signed "Justin Lal"

Justin Lal

Associate, Client Services