PharmChem : 7/1/22 Notice of 2022 Meeting of Stockholders

PHARMCHEM, INC. 2411 E. LOOP 820 N.

FORT WORTH, TX 76118

[phone]

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON AUGUST 31, 2022

TO THE STOCKHOLDERS:

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the "Meeting") of PharmChem, Inc., a Delaware corporation (the "Company"), will be held at 10:00 a.m.. local time, August 31, 2022, at The Embassy Suites DFW South, 4650 W. Airport Freeway, Irving TX 75062, for the following purposes:

1. To elect directors to serve for the ensuing year and until their successors are duly elected and qualified.
2. To ratify the appointment of Whitley Penn LLP as independent auditors for the Company for its 2022 fiscal year
3. To transact such other business as may properly come before the Meeting or any adjournment thereof.

The foregoing items of business are more fully described in the Proxy Statement forthcoming.

Only stockholders of record at the close of business on July 15, 2022 are entitled to notice of and to vote at the Meeting.

All stockholders are cordially invited to participate in the Meeting. To assure your representation at the Meeting, you are urged to vote as promptly as possible either online, by phone or by mail. Refer to the proxy card forthcoming for complete voting instructions. NOTE: You must have your control number (printed on the proxy card) to vote using the web or by phone.

Tice Brown

Chairman

Fort Worth, Texas

July 1, 2022

IMPORTANT: Whether or not you plan to participate in the Meeting, you are requested to vote as described above.