BURCON NUTRASCIENCE CORPORATION — Proxy Solicitation & Information Statement 2025

Dec 19, 2025

December 19, 2025

Computershare

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BURCON NUTRASCIENCE CORPORATION

Dear Sir/Madam:

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

Meeting Type :	Special Meeting
Record Date for Notice of Meeting :	January 07, 2026
Record Date for Voting (if applicable) :	January 07, 2026
Beneficial Ownership Determination Date :	January 07, 2026
Meeting Date :	February 20, 2026
Meeting Location (if available) :	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	Yes

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	120831300	CA1208313009

Sincerely,

Computershare

Agent for BURCON NUTRASCIENCE CORPORATION