Marvel Biosciences Corp. — AGM Information 2023

Oct 26, 2023

October 26, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Marvel Biosciences Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Special Meeting
MeetingDate:	January9,2023
Record Date for Notice of Meeting:	November 20,2023
Record Date for Voting (if applicable):	November 20,2023
Beneficial OwnershipDetermination Date:	November 20,2023
Class of Securities Entitled to Vote:	Common class
ISIN:	CA57384M1077
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Marvel Biosciences Corp.