AGM & Special meeting
Subject: SPECTRAL MEDICAL 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 General and Special Meeting Record Date for Notice of Meeting : April 27, 2022 Record Date for Voting (if applicable) : April 27, 2022 Beneficial Ownership Determination Date : April 27, 2022 Meeting Date : June 09, 2022 Meeting Location (if available) : Virtual Meeting