Predictmedix Inc.
Via SEDAR
March 10, 2022
TO ALL REGULATORS AND EXCHANGES
| RE: | Predictmedix Inc. | (the "Issuer") |
| Notice of Meeting and Record Dates |
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
| 2 | Record Date for Notice of Meeting | April 4, 2022 |
| 3 | Record Date for Voting (If Applicable) | April 4, 2022 |
| 4 | Beneficial Ownership Determination Date | April 4, 2022 |
| 5 | Meeting Date | May 10, 2022 |
| 6 | Meeting Location | 77 King Street West, Suite 3000, Toronto, ON, M5K 1G8 |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA74040L1004 / 74040L100 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) | No |
| 11 | Issuer paying for delivery of Objecting Beneficial Owners (OBO's) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| 13 | Material Selection | A - All |
Regards,
/s/ "Sheldon Kales" |
|
Sheldon Kales, CEO |
Predictmedix Inc. |
