2026 Annual & Special Meeting of Shareholders

Conference Call RapidConnect or traditional dial in: 1-416-945-7677 or 1-888-699-1199

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

Date: May 21, 2026

Time: 1:00pm ET

Meeting materials available:

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