Vancouver BC, V6C 3B9
www.computershare.com
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| June 19, 2026 | 510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
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 : | Special Meeting | ||
| Record Date for Notice of Meeting : | June 25, 2026 | ||
| Record Date for Voting (if applicable) : | June 25, 2026 | ||
| Beneficial Ownership Determination Date : | June 25, 2026 | ||
| Meeting Date : | August 07, 2026 | ||
| Meeting Location (if available) : | Vancouver, BC | ||
| Issuer sending proxy related materials directly to NOBO: | No | ||
| Issuer paying for delivery to OBO: | Yes | ||
| Notice and Access (NAA) Requirements: | |||
| NAA for Beneficial Holders | No | ||
| NAA for Registered Holders | No | ||
| Voting Security Details: | |||
| Description | CUSIP Number | ISIN | |
| COMMON CLASS | 12675Q101 | CA12675Q1019 | |
Sincerely,
Computershare
Agent for C21 INVESTMENTS INC.