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Change to Location of Special Meeting

Shareholder Meetings

11359003-00834694.DOC:

Pinehurst Capital II Inc.

Change to Location of Special Meeting

TORONTO, April [8], 2022 (GLOBE NEWSWIRE) — Pinehurst Cap ital II Inc. (TSXV: PINHP) (the

"Corporation" or " Pinehurst"), a capital pool company listed on the TSX Venture Exchange,

announces a change to the location of its special me eting to be held on Apr il 14, 2022 at 10:00 a.m.

(Toronto time) (the "Meeting").

The new location for the Meeting will be 130 King St. West, Suite 2210, Toronto, Ontario, M5X 1E4.

There is no change in the date or time of the Meeting.

Vote by proxy – Instructions for voting by proxy are co ntained in the March 23, 2022 Notice of

Meeting and accompanying Management Information Circular and Instrument of Proxy sent to

shareholders.

For more information concerning the Corporation, please refer to the Corporation’s profile on the

SEDAR website at www.sedar.com.

For further information, please contact:

David Rosenkrantz

Pinehurst Capital II Inc., CEO

e: [email protected]

p: +1 416-865-0123

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.