BioSyent Inc. — Proxy Solicitation & Information Statement 2026

Apr 23, 2026

BioSyent Inc.

BIOSYENT INC.

NOTICE OF OUR 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

When	Where
9:00 a.m. (EDT)
Thursday, May 14, 2026	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, 2025, 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 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;
5. to consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution of the disinterested shareholders of the Corporation authorizing Mr. René Goehrum to become a Control Person (as such term is defined in the TSX Venture Exchange Corporate Finance Manual) of the Corporation; and
6. 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 6, 2026 (the record date), you are entitled to vote in person or by proxy at our 2026 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., 320 Bay Street, 14th Floor, Toronto, Ontario, M5H 4A6 (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 12, 2026.

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 6th day of April 2026

BY ORDER OF THE BOARD

René C. Goehrum
Chairman and Chief Executive Officer