Psyched Wellness Ltd. — Proxy Solicitation & Information Statement 2025

Feb 28, 2025

TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 28, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: PSYCHED WELLNESS 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 and Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA74447P1009
   CUSIP: 74447P100

2. Date Fixed for the Meeting: May 15, 2025

3. Record Date for Notice: March 26, 2025
4. Record Date for Voting: March 26, 2025
5. Beneficial Ownership Determination Date: March 26, 2025
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
8. Business to be conducted at the meeting: Annual General and Special
9. Notice-and-Access:
10. Registered Shareholders: YES
11. Beneficial Holders: YES
12. Stratification Level: Not Applicable
13. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
14. Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly,
TSX Trust Company

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