2022 Annual Meeting of Shareholders

Date:

June 28

Location:

Burlington, Ontario

Location: Conference Call, dial in: 1 416-764-8659 or 1-888-664-6392

Webcast: https://produceredition.webcasts.com/starthere.jsp?ei=1556737&tp_key=3e22647951

The 2021 Annual 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: June 28, 2022

Time: 9:00am ET

Meeting materials available:

Notice-and-access Notice to Shareholders
Notice of meeting
Form of Proxy
Management Information Circular
AGM Presentation