Auxly Cannabis Group — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

April 24, 2026

Computershare

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AUXLY CANNABIS GROUP INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual General and Special Meeting
Record Date for Notice of Meeting :	May 19, 2026
Record Date for Voting (if applicable) :	May 19, 2026
Beneficial Ownership Determination Date :	May 19, 2026
Meeting Date :	June 30, 2026
Meeting Location (if available) :	Toronto, ON
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

• NAA for Beneficial Holders: Yes
• Beneficial Holders Stratification Criteria: Not Applicable
• NAA for Registered Holders: Yes
• Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	05335P109	CA05335P1099

Sincerely,

Computershare

Agent for AUXLY CANNABIS GROUP INC.