The AGM announcement has been amended for the 3rd time. Now it is an Annual General AND Special Meeting.

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July 31, 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 and Special Meeting

(AMENDED)

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