BioSyent Inc. — AGM Information 2023

Apr 28, 2023

BIOSYENT INC.

NOTICE OF OUR 2023 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

When 9:00 a.m. (EDT) Thursday, May 25, 2023

Where Hilton Mississauga/Meadowvale 6750 Mississauga Road, Mississauga, ON

Items of business

1. to receive the audited consolidated financial statements for the fiscal year ended December 31, 2022, together with the independent auditor’s report thereon;

2. to elect directors for the ensuing year;

3. to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;

4. to consider and, if deemed appropriate, to pass, with or without variation, a resolution re-approving, the Corporation’s “10% rolling” stock option plan (the “Stock Option Plan”), in the form attached as Schedule “A” to the accompanying information circular; and

5. to transact such other business as may properly be transacted at such meeting or at any adjournment thereof.

YOUR VOTE IS IMPORTANT

If you held shares of BioSyent Inc. at the close of business on April 13, 2023 (the record date), you are entitled to vote in person or by proxy at our 2023 annual general and special meeting of shareholders (the “Meeting”), or at a reconvened meeting if the Meeting is postponed or adjourned. Even if you plan to attend the Meeting in person, you are encouraged to vote your common shares in advance of the Meeting by completing the accompanying proxy or voting instructions no later than 9:00 a.m. (Eastern Daylight Time) on Tuesday, May 23, 2023.

DATED at Mississauga, Ontario, this 13th day of April, 2023

BY ORDER OF THE BOARD

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René C. Goehrum Chairman and Chief Executive Officer