Captiva Verde Wellness Corp. — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

CAPTIVA VERDE WELLNESS CORP.
632 Foster Avenue
Coquitlam, British Columbia V3J 2L7
Telephone: (949) 903-5906

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT the annual general meeting (the “Meeting”) of shareholders (the “Shareholders”) of Captiva Verde Wellness Corp. (the “Company”) will be held at Suite 1500 – 1055 West Georgia Street, Vancouver, British Columbia on Thursday, May 21, 2026 at 10:00 a.m., (PDT) for the following purposes:

1. To receive and consider the audited consolidated financial statements of the Company for the financial year ended October 31, 2025, together with the auditor's report thereon (the “Annual Financial Statements”) and the related management discussion and analysis (the “MD&A”).
2. To elect directors for the ensuing year.
3. To appoint Davidson & Company LLP as auditor of the Company for the ensuing year, and to authorize the directors to fix the auditor’s remuneration.
4. To ratify and approve the Company’s stock option plan for continuation until May 21, 2029, with or without amendment, as described in the accompanying Information Circular.
5. To ratify and approve the Company’s restricted share unit plan for continuation until May 21, 2029, with or without amendment, as described in the accompanying Information Circular.
6. To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof.

An Information Circular accompanies this Notice and contains details of the matters to be considered at the Meeting. No other matters are contemplated, however any permitted amendment to or variation of any matter identified in this Notice may properly be considered at the Meeting.

A copy of the Annual Financial Statements and MD&A will be made available at the Meeting, and copies are available on SEDAR+ at www.sedarplus.ca.

Registered shareholders who are unable to attend the Meeting in person and wish to ensure that their shares will be voted at the Meeting, must complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it in accordance with the instructions set out in the form of proxy.

If your shares are held in a brokerage account you are not a registered shareholder. Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting.

DATED at Vancouver, British Columbia, this 22nd day of April, 2026.

BY ORDER OF THE BOARD

“Brian Conlan”

BRIAN CONLAN
Chief Executive Officer