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Alamos Gold Inc. Proxy Solicitation & Information Statement 2024

Mar 6, 2024

47314_rns_2024-03-06_4a050d65-2942-4fcb-b915-c295321c3d62.pdf

Proxy Solicitation & Information Statement

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LEXARIA BIOSCIENCE CORP 100-740 MCCURDY ROAD

KELOWNA BC V1X 2P7

Important Notice Regarding the Availability of Proxy Materials

for the Shareholder Meeting to be Held on Tuesday, April 23, 2024

NAME

Control #: XXXXXXXXXX

ADDRESS1 ADDRESS2 COUNTRY

As part of our efforts to conserve environmental resources and prevent unnecessary corporate expenses, LEXARIA BIOSCIENCE CORP. has elected to provide Internet access to its proxy statement and annual reports rather than mailing paper copies. This reduces postage, printing expenses, and unnecessary paper waste.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Voting Items

The board of directors recommends a vote FOR all the nominees for director in Proposal 1 and FOR Proposals 2-3.

  1. ELECTION OF DIRECTORS
1. Christopher Bunka 2. �John Docherty 3. �William (Ted) McKechnie
4. �Nicholas Baxter 5. Albert Reese Jr. 6. Catherine C. Turkel
  1. Ratification of the Continued Appointment of MaloneBailey LLP as the Company’s independent auditors

  2. Ratification and Approval of Lawful Acts of the Directors

The proxy statement and annual report to security holders are available online at: www.colonialstock.com/lexaria2024
HOW TO ACCESS THE PROXY MATERIALS
The proxy statement and annual report to security holders are available online at: www.colonialstock.com/lexaria2024
HOW TO ACCESS THE PROXY MATERIALS
HOW TO VOTE
Send a paper proxy voting card by mail. You may request a proxy card by contacting us at 877-285-8605.
www.colonialstock.com/lexaria2024
BY PHONE
BY INTERNET
On the above website, you can vote by clicking "Vote" and then entering the control number above as directed.
BY MAIL
IN PERSON
Vote in person at the meeting.
877-285-8605
MEETING INFORMATION
Meeting Location:
LEXARIA BIOSCIENCE CORP
VIA EVENT CONFERENCING
1-888-886-7786
Meeting Type:
Annual Meeting
1:00 PM PT
April 23, 2024
Meeting Date:
TO ORDER A PAPER OR E-MAIL COPY OF THE PROXY MATERIALS:
April 13, 2024
If you want to receive a paper or e-mail copy of these documents, you must
delivery, please make your request for a copy as instructed below on or before:
1.
2.
3.
By Phone:
www.colonialstock.com/lexaria2024
By Internet:
If requesting materials by email, please include the control number listed
above with your request.
[email protected]
request one. There is no charge to you for requesting a copy. To facilitate timely
By Email
(877) 285-8605