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NervGen Pharma Corp. AGM Information 2021

Jul 10, 2021

47677_rns_2021-07-09_0ec041da-c9d9-40d5-805f-9b34029823e5.pdf

AGM Information

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July 09, 2021

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NERVGEN PHARMA CORP.

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 : August 04, 2021 Record Date for Voting (if applicable) : August 04, 2021 Beneficial Ownership Determination Date : August 04, 2021 Meeting Date : September 09, 2021 Meeting Location (if available) : Vancouver, BC 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 64082X203 CA64082X2032

Sincerely,

Computershare

Agent for NERVGEN PHARMA CORP.