AGM first scheduled for Sept 5, then re-scheduled to Sept 6, then re-re-scheduled to September 21. Hmmmmmm?

July 27th, 2017

To: All Canadian Securities Regulatory Authorities

Subject: BIOASIS TECHNOLOGIES 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 Meeting

Record Date for Notice of Meeting : August 01, 2017

Record Date for Voting (if applicable) : August 01, 2017

Beneficial Ownership Determination Date : August 01, 2017

Meeting Date : September 21, 2017 (AMENDED)

Meeting Location (if available) :

Tanya Markovich Law Corporation

1780-400 Burrard Street

Vancouver, B.C. V6C 3A6