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Jamieson Wellness Inc. — Proxy Solicitation & Information Statement 2026
Apr 16, 2026
47441_rns_2026-04-16_d706478e-c59e-479f-a0b4-4d0e4ccaba93.pdf
Proxy Solicitation & Information Statement
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JAMIESON wellness inc.
TMX | TSX Trust
Notice of Availability of Proxy Materials for JAMIESON WELLNESS INC. Annual General Meeting
Meeting Date and Location:
When: May 19, 2026
1:00 p.m. (Eastern Time)
Where: Virtual Meeting via live audio webcast online at https://virtual-meetings.tsxtrust.com/1914
Password: jamieson2026 (case sensitive)
You are receiving this notification as Jamieson Wellness Inc. (the "Company") has decided to use the notice and access model for delivery of its management information circular (the "Management Information Circular") and its annual report for the fiscal year ended December 31, 2025 (the "Annual Report" and, together with the Management Information Circular, the "Proxy Materials") to its shareholders and to advise that the Proxy Materials for the above noted shareholders' meeting are available on the Internet. Using the notice and access model for delivery reduces the Company's environmental footprint and substantially reduces its printing and mailing costs. This communication presents only an overview of the more complete Proxy Materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the Management Information Circular and other proxy related materials before voting.
The Proxy Materials and other relevant materials are available at:
www.jamiesonwellness.com
OR
www.sedarplus.ca
How to Obtain Paper Copies of the Proxy Materials
Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. You may request a paper copy of the Proxy Materials at any time up until and including the date of the meeting by contacting TSX Trust Company via their email at [email protected] or by phone toll-free at 1-888-433-6443 (Canada and the U.S.) or direct at 416-682-3801 (outside Canada and the U.S.). To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than April 30, 2026. If you do request the current materials, please note that another Voting Information Form/Proxy will not be sent; please retain your current one for voting purposes.
JAMIESON wellness inc.
TMX | TSX Trust
Notice of Annual Meeting of Shareholders
The resolutions to be voted on at the meeting are listed below along with the Sections within the Management Information Circular where disclosure regarding the matter can be found.
- Election of Directors – Particulars of Matters to be Acted Upon at the Meeting – Election of Directors
- Appointment of Auditors – Particulars of Matters to be Acted Upon at the Meeting – Appointment of Auditors
- Long-Term Incentive Plan – Particulars of Matters to be Acted Upon at the Meeting – Special Business – LTIP Resolution
- Employee Share Purchase Plan – Particulars of Matters to be Acted Upon at the Meeting – Special Business – ESPP Resolution
- Advisory Vote on Approach to Executive Compensation – Particulars of Matters to be Acted Upon at the Meeting – Advisory Vote on Approach to Executive Compensation
Voting
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed form of proxy or voting instruction form. Your form of proxy or voting instruction form must be received by 1:00 p.m. (Eastern Time) on May 14, 2026 (or, if the meeting is adjourned or postponed, 48 hours (Saturdays, Sundays and holidays excepted) before the time at which the meeting is reconvened).
PLEASE VIEW THE MANAGEMENT INFORMATION CIRCULAR PRIOR TO VOTING
Annual Consolidated Financial Statements delivery
- Only to registered and beneficial holders who opted to receive one
Questions
If you have any questions about this notice or notice-and-access generally, please contact TSX Trust Company:
Phone: 1-800-387-0825 (toll free in Canada and the United States) or 416-682-3860 (other countries)
Email: [email protected]