Zenith Capital — Proxy Solicitation & Information Statement 2022

Oct 4, 2022

October 4, 2022

ODYSSEY

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 Meeting
Meeting Date:	November 29, 2022
Record Date for Notice of Meeting:	October 25, 2022
Record Date for Voting (if applicable):	October 25, 2022
Beneficial Ownership Determination Date:	October 25, 2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA98936P1071
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
as agent for Zenith Capital Corporation