Exhibit 99.1
| April 12, 2024 |  |
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
| Subject: | Goodness Growth Holdings, 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:
| Meeting Type: | Annual General Special Meeting |
| Meeting Date: | June 21, 2024 |
| Record Date for Notice of Meeting: | May 7, 2024 |
| Record Date for Voting (if applicable): | May 7, 2024 |
| Beneficial Ownership Determination Date: | May 7, 2024 |
| Class of Securities Entitled to Vote: | Subordinate Voting Multiple Voting |
| ISIN: | CA38238W1032 N/A |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
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 Goodness Growth Holdings, Inc.