2019 Annual Meeting of Shareholders

Date:

May 20, 2020

Location:

Conference Call, Dial in: +1-888-231-8191 or +1-647-427-7450

The 2019 Annual & Special Meeting of shareholders will be held via conference call due to the COVID-19 social distancing protocols. Shareholders are encouraged to dial in. The Chair and CEO will be hosting the call from EcoSynthetix offices at the 3365 Mainway, Burlington, Ontario.

Date: May 20, 2020

Time: 1:00pm ET

Dial in: +1-888-231-8191 or +1-647-427-7450

To attend EcoSynthetix's 2019 Annual and Special Meeting, listen to the webcast here. https://produceredition.webcasts.com/starthere.jsp?ei=1296993&tp_key=523f75a495

The webcast is taking place Wednesday, May 20, @ 1:00 PM ET.

Slides available here.

Meeting materials available:

• Notice of meeting 
• Form of Proxy
• Management Information Circular