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ParcelPal Logistics Inc. Proxy Solicitation & Information Statement 2022

Aug 9, 2022

44581_rns_2022-08-09_a3141050-24fb-4f69-8db2-299485c4f920.pdf

Proxy Solicitation & Information Statement

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August 9, 2022

To: All Canadian Securities Regulatory Authorities

Re: PARCELPAL LOGISTICS, INC. (the “Company”) Notice of Annual and Special Meeting

Dear Sir/Madam:

We advise of the following with respect to the upcoming Annual and Special Meeting of Shareholders of the Company:

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : September 2, 2022 Record Date for Voting (if applicable) : September 2, 2022 Beneficial Ownership Determination Date : September 2, 2022 Meeting Date : October 7, 2022 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 SHARES 69938L105 CA69938L1058

Sincerely,

PARCELPAL LOGISTICS, INC.

Signed : “Monique Hutchins”

Monique Hutchins CORPORATE SECRETARY

Cc: Computershare