VIA ELECTRONIC TRANSMISSION March 17, 2017 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: CANNABIX TECHNOLOGIES INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
1 ISIN: CA13765L1013. CUSIP: 13765L101 2 Date Fixed for the Meeting: June 2, 2017 3 Record Date for Notice: April 13, 2017