July 19, 2021 Filed Via SEDAR

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject:	Zen Graphene Solutions Ltd.
	Confirmation of Notice of Record and Meeting Dates

Dear Sirs:

We advise the following with respect to the upcoming Annual & Special Meeting of Security Holders for the subject issuer:

1.	CUSIP Number	ISIN Number
	98935P108	CA98935P1080
2.	Meeting Type:	Annual & Special
3.	Record Date:	August 13, 2021
4.	Beneficial Ownership Date:	August 13, 2021
5.	Mail Date:	August 27, 2021
6.	Meeting Date:	September 27, 2021
7.	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	COMMON
8.	Classes or Series of Securities that entitle the holder to vote at the meeting:	COMMON
9.	Business to be conducted at the meeting:	Annual & Special
10.	Notice-and-Access:
	Registered Shareholders:	Yes
	Beneficial Holders:	Yes
	Stratification Level:	Not Applicable
	E-Delivery	Yes
11.	Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:	No
12.	Issuer paying for delivery to Objecting Beneficial Owners:	Yes
13.	Issuer paying for delivery to US Non-Objecting Beneficial Owners:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Sincerely,

Agent for Zen Graphene Solutions Ltd.

390 Bay Street, Suite 920, Toronto, ON M5H 2Y2

Tel: 416-350-5007Fax 416-350-5008

Website: www.capitaltransferagency.com

email: info@capitaltransferagency.com