Annual and Special Meeting of Shareholders of EcoSynthetix Inc.

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Date:

June 20, 2017 at 2:00 p.m. (ET)

Location:

Ron Joyce Centre of the DeGroote School of Business

The Annual and Special Meeting of Shareholders of EcoSynthetix Inc. will be held on June 20, 2017 at 2:00 p.m. (ET) at the Ron Joyce Centre of the DeGroote School of Business located at 4350 South Service Road, Burlington, Ontario, Canada, L7L 5R8.