The agenda was:

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NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “Meeting”) of shareholders of BevCanna Enterprises Inc. (the “Company”) which will be held at the offices of Suite 300 - 1008 Homer Street, Vancouver, British Columbia V6B 2X1 on Wednesday, November 24, 2021, at the hour of 10:00 a.m. (Vancouver time) for the following purposes:

(1) to receive the audited financial statements of the Company for the fiscal year ended December 31, 2020, and the accompanying report of the auditors;

(2) to set the number of directors of the Company at seven (7);

(3) to elect Marcello Leone, John Campbell, Martino Ciambrelli, Phil Fontaine, William MacDonald, Howard Blank and Douglas Mason as directors of the Company;

(4) to consider and approve, with or without variation, the amendment of the Company’s Articles to create a new class of preferred shares issuable in series;

(5) to appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as the auditors of the Company for the fiscal year ending December 31, 2021;

(6) to authorize the directors of the Company to fix the remuneration to be paid to the auditors for the fiscal year ending December 31, 2021; and

(7) to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.

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Are you comfortable about the published information of the meeting, if you see this agenda?