Lobe Sciences Ltd. — Proxy Solicitation & Information Statement 2025

Jan 13, 2025

marrelli

Trust Company Limited

January 09, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: Lobe Sciences Ltd.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA53946V2066
   CUSIP: 53946V206

2. Date Fixed for the Meeting: March 20, 2025

3. Record Date for Notice: February 3, 2025

4. Record Date for Voting: February 3, 2025

5. Beneficial Ownership Determination Date: February 3, 2025

6. Classes or Series of Securities that entitle the holder to receive Notice of COMMON the Meeting:

7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

8. Business to be conducted at the meeting: Annual General & Special

9. Notice-and-Access: YES
   Registered Shareholders: YES
   Beneficial Holders: YES
   Stratification Level: Not Applicable

10. Reporting issuer is sending proxy-related materials YES directly to Non-Objecting Beneficial Owners:

11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Glazl Velasco"
Marrelli Trust Company Limited
Head of Client Relations, Western Canada
gvelasco@marrellitrust.ca

Marrelli Trust Company Limited
c/o Marrelli Transfer Services Corp.
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca info@marrellitrust.ca
Fax: 416-360-7812 Tel: 416-416-361-6990