Inner Spirit Holdings Annual General Meeting

May 12, 2020

Shareholders to review management circular for Virtual Meeting login information.

May 15, 2020 starting at 9:30 AM to 11:00 AM.

The Company’s AGM will be held Friday, May 15th, 2020 at 9:30 AM MT in Calgary.

Inner Spirit is asking shareholders to vote by proxy in advance of the AGM and not attend in person due to physical distancing measures in place to mitigate the COVID-19 pandemic.

Shareholders can access the meeting in real time by logging on to https://global.gotomeeting.com/join/517656437 (Access Code: 517-656-437).  Shareholders are asked to send any questions for the meeting prior to May 15 to [email protected].

Founder and CEO Darren Bondar will provide a company presentation update after the formal meeting is completed.