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HEALWELL AI Inc. Proxy Solicitation & Information Statement 2025

May 16, 2025

Proxy Solicitation & Information Statement

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Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

Date: May 16, 2025

To: All Canadian Securities Regulatory Authorities

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 :	May 20, 2025
Record Date for Voting (if applicable) :	May 20, 2025
Beneficial Ownership Determination Date :	May 20, 2025
Meeting Date :	June 30, 2025 - Amended
Meeting Location (if available) :	Virtual Meeting - Amended
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes

NAA for Beneficial Holders	No
NAA for Registered Holders	No

Description	CUSIP Number	ISIN
CLASS A SUB VOTING SHS	42249X100	CA42249X1006
COMMON RESTRICTED 4 MONTH HOLD	42249X860	CA42249X8605