Medmira Inc. — Proxy Solicitation & Information Statement 2026

Jan 21, 2026

Computershare

650 boulevard De Maisonneuve ouest,

7e étage

Montreal (Québec), H3A 3T2

www.computershare.com

January 21, 2026

To: All Canadian Securities Regulatory Authorities

Subject: MEDMIRA INC.

AMENDED

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 : January 26, 2026
Record Date for Voting (if applicable) : January 26, 2026
Beneficial Ownership Determination Date : January 26, 2026
Meeting Date : February 27, 2026
Meeting Location (if available) : Halifax NS
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	58501R102	CA58501R1029

Sincerely,

Computershare

Agent for MEDMIRA INC.