PYROGENESIS CANADA INC. April 11, 2022
| ·Nova Scotia Securities Commission | ·Securities Commission of Newfoundland and Labrador |
| ·Alberta Securities Commission | ·Saskatchewan Financial and Consumer Affairs Authority |
| ·Manitoba Securities Commission | ·New Brunswick Financial and Consumer Services Commission |
| ·Ontario Securities Commission | ·British Columbia Securities Commission |
| ·Superintendent of Securities, Prince Edward Island | ·Autorité des marchés financiers |
RE: Pyrogenesis Canada Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:
| Date of meeting: | June 21, 2022 |
| Record date for notice: | May 6, 2022 |
| Record date for voting: | May 6, 2022 |
| Beneficial ownership determination date: | May 6, 2022 |
| Securities entitled to notice: | Common |
| Securities entitled to vote: | Common |
| Issuer mailing directly to non-objecting beneficial owners: | Yes |
| Issuer will pay for objecting beneficial owner material distribution: | Yes |
| Issuer using notice-and-access for registered investors: | Yes |
| Issuer using notice-and-access for non-registered investors: | Yes |
| Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services
TSX TRUST COMPANY
| 1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 | TSXTRUST.COM |
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PyroGenesis Canada Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 21:10:06 UTC.
