2023 Annual Meeting of Shareholders

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

Conference Call RapidConnect or traditional dial in: 1 416-764-8659 or 1-888-664-6392

Webcast: https://app.webinar.net/7W3bp3opnKk

The Annual and Special Meeting of shareholders will be held via conference call due to social distancing protocols. Shareholders are encouraged to dial in. The call will be hosted from EcoSynthetix offices at the 3365 Mainway, Burlington, Ontario.

Date: May 16, 2023

Time: 1:00pm ET

Meeting materials available:

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