| Date: September 12, 2022 | ![]() |
| 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: IM CANNABIS CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
| Record Date for Notice of Meeting : | September 02, 2022 |
| Record Date for Voting (if applicable) : | September 02, 2022 |
| Beneficial Ownership Determination Date : | September 02, 2022 |
| Meeting Date : | October 20, 2022 (AMENDED) |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | No |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
| Voting Security Details: |
| Description | CUSIP Number | ISIN | |
| COMMON | 44969Q208 | CA44969Q2080 | |
Sincerely,
Computershare
Agent for IM CANNABIS CORP.