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BioSyent Inc. Proxy Solicitation & Information Statement 2025

Apr 17, 2025

43507_rns_2025-04-17_8ddcd507-3f48-4a53-be81-02c21ca37599.pdf

Proxy Solicitation & Information Statement

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BioSyent Inc.

BIOSYENT INC.

NOTICE OF OUR 2025 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

When	Where
9:00 a.m. (EDT)
Thursday, May 15, 2025	Hilton Mississauga/Meadowvale
6750 Mississauga Road, Mississauga, ON

Items of business

to receive the audited consolidated financial statements for the fiscal year ended December 31, 2024, together with the independent auditor's report thereon;
to elect directors for the ensuing year;
to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;
to consider and, if deemed appropriate, to pass, with or without variation, a resolution approving the Corporation's amended and restated "10% rolling" stock option plan (the "Stock Option Plan"), in the form attached as Schedule "A" to the accompanying information circular; and
to transact such other business as may properly be transacted at such meeting or at any adjournment thereof.

YOUR VOTE IS IMPORTANT

If you are a registered shareholder of BioSyent Inc. at the close of business on April 1, 2025 (the record date), you are entitled to vote in person or by proxy at our 2025 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 and delivering it to Computershare Investor Services Inc., 8th Floor, 100 University Ave., Toronto, Ontario, M5J 2Y1 (phone number: 1-800-564-6253) (by mail, telephone, or internet according to the instructions on the proxy) no later than 9:00 a.m. (Eastern Daylight Time) on Tuesday, May 13, 2025.

If you are a non-registered shareholder of BioSyent Inc., please complete and return the voting materials in accordance with the instructions set forth in the accompanying information circular.

DATED at Mississauga, Ontario, this 1st day of April 2025