Nutritional High International Inc. Ordinary Shares C.NHL

Special Meeting?

[pbjake]

What does this indicate?

November 28, 2019 RE: Nutritional High International Inc. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Special Meeting of Shareholders: Date of meeting: December 30, 2019 Record date for notice: December 3, 2019 Record date for voting: December 3, 2019 Beneficial ownership determination date: December 3, 2019 Securities entitled to notice: 10% SR Conv. Deb. 21Mar15 10% SR Conv. Deb. Reg D Securities entitled to vote: 10% SR Conv. Deb. 21Mar15 10% SR Conv. Deb. Reg D Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: No Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No Sincerely, James Daly Administrator, Trust Central Services