Notice of Meeting

NOTICE IS HEREBY GIVEN THAT the annual general and special meeting (the “Meeting”) of the holders of common shares (the “Shareholders”) of THC BioMed Intl. Ltd. (the “Company”) will be held at the 29th Floor, 595 Burrard Street, Vancouver, BC V7X 1J5, on Tuesday, November 7, 2017 at 11:00 a.m. (Pacific time)

THC – Notice of Meeting – October 2017

THC Information Circular – Final Draft AGSM – October 2017

THC – Computershare – Form of Proxy 2017 AGM