Else Nutrition Holdings Inc. — Proxy Solicitation & Information Statement 2025

Nov 17, 2025

Date: November 17, 2025

Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ELSE NUTRITION HOLDINGS INC. (AMENDED – SEE THE HIGHLIGHTED)

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 :	November 10, 2025
Record Date for Voting (if applicable) :	November 10, 2025
Beneficial Ownership Determination Date :	November 10, 2025
Meeting Date :	December 29, 2025
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	290257500	CA2902575000

Sincerely,

Computershare

Agent for ELSE NUTRITION HOLDINGS INC.