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Lobe Sciences Ltd. Regulatory Filings 2026

Apr 6, 2026

46958_rns_2026-04-06_e45aecf7-22cb-466b-b28d-b8ad814d113c.pdf

Regulatory Filings

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marrelli

Trust Company Limited

April 6, 2026

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: June 15, 2026

  3. Record Date for Notice: May 1, 2026

  4. Record Date for Voting: May 1, 2026

  5. Beneficial Ownership Determination Date: May 1, 2026

  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,

"Diane Mann"
Marrelli Trust Company Limited
Trust Officer
[email protected]

Marrelli Trust Company Limited
c/o DSA Corporate Services Limited Partnership
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca [email protected]
Fax: 416-360-7812 Tel: 416-416-361-6990