Annual Meeting Date Date: May 4, 2017 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com Amended – Meeting Date To: All Canadian Securities Regulatory Authorities Subject: GROWMAX RESOURCES 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 : May 23, 2017 Record Date for Voting (if applicable) : May 23, 2017 Beneficial Ownership Determination Date : May 23, 2017 Meeting Date : June 28, 2017 Meeting Location (if available) : Calgary, AB 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 SHARES 39986E105 CA39986E1051 COMMON USA RSTRCT & 4 MNTH HLD 39986E204 US39986E2046 Sincerely, Computershare Agent for GROWMAX RESOURCES CORP