Elixxer Ltd. — Proxy Solicitation & Information Statement 2025

Jan 31, 2025

January 31, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

Amended

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 and Special 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.