July 03, 2020	510 Burrard St, 3rd Floor
	Vancouver BC, V6C 3B9
	www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: BURCON NUTRASCIENCE CORPORATION
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 :		July 30, 2020
Record Date for Voting (if applicable) :		July 30, 2020
Beneficial Ownership Determination Date :		July 30, 2020
Meeting Date :		September 17, 2020
Meeting Location (if available) :		Virtual meetng
Issuer sending proxy related materials directly to NOBO:		Yes
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		Yes
Beneficial Holders Stratification Criteria:		Not Applicable
NAA for Registered Holders		No
Voting Security Details:
Description	CUSIP Number		ISIN
COMMON SHARES	120831102		CA1208311029

Sincerely,

Computershare

Agent for BURCON NUTRASCIENCE CORPORATION