Covalon Technologies : Notice of the meeting and record date - English

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 19, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:	COVALON TECHNOLOGIES LTD
	Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

	1	ISIN:	CA22282D3022
		CUSIP:	22282D302
	2	Date Fixed for the Meeting:	June 30, 2021
	3	Record Date for Notice:	May 14, 2021
	4	Record Date for Voting:	May 14, 2021
	5	Beneficial Ownership Determination Date:	May 14, 2021
	6	Classes or Series of Securities that entitle	COMMON
		the holder to receive Notice of the Meeting:
	7	Classes or Series of Securities that entitle	COMMON
		the holder to vote at the meeting:
	8	Business to be conducted at the meeting:	Annual and Special
	9	Notice-and-Access:
		Registered Shareholders:	NO
		Beneficial Holders:	NO
		Stratification Level:	Not Applicable
	10	Reporting issuer is sending proxy-related materials
		directly to Non-Objecting Beneficial Owners:	YES
	11	Issuer paying for delivery to Objecting Beneficial Owners:	NO
	Yours truly,
	TSX Trust Company
"	Oliver Keung "
	Relationship Manager
	[e-mail]

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