Elixxer Ltd. — Proxy Solicitation & Information Statement 2025

Jan 10, 2025

January 10, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ELIXXER LTD.

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : February 05, 2025
Record Date for Voting (if applicable) : February 05, 2025
Beneficial Ownership Determination Date : February 05, 2025
Meeting Date : March 20, 2025
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	28660W200	CA28660W2004

Sincerely,

Computershare

Agent for ELIXXER LTD.