C21 Investments Inc.
#170 - 601 West Cordova Street
Mailbox 107
Vancouver, BC, Canada V6B 1G1
PH: +1 (833) 289-2994
Website: www.cxxi.ca Email: info@cxxi.ca
Date: August 13, 2025
To: All Canadian Securities Regulatory Authorities
SECOND AMENDMENT - SEE HIGHLIGHTED
Subject: C21 INVESTMENTS INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual and Special Meeting |
| Record Date for Notice of Meeting : | July 30, 2025 |
| Record Date for Voting (if applicable) : | July 30, 2025 |
| Beneficial Ownership Determination Date : | July 30, 2025 |
| Meeting Date : | September 23, 2025 |
| 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 | No |
| Beneficial Holders Stratification Criteria | Not Applicable |
| NAA for Registered Holders | No |
| Registered Holders Stratification Criteria | Not Applicable |
| Voting Security Details: |
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 12675Q101 | CA12675Q1019 |
Sincerely,
/s/ Michael Kidd Michael Kidd
Chief Financial Officer