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RAMM Pharma Corp. Proxy Solicitation & Information Statement 2025

Jul 25, 2025

47859_rns_2025-07-25_d0002748-bdc1-4fab-b92b-167767a5aeb7.pdf

Proxy Solicitation & Information Statement

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July 25, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Ramm Pharma Corp. (the "Issuer")
Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

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

Meeting Type:	Annual General Meeting
Meeting Date:	August 29, 2025
Record Date for Notice of Meeting:	July 23, 2025
Record Date for Voting (if applicable):	July 23, 2025
Beneficial Ownership Determination Date:	July 23, 2025
Class of Securities Entitled to Vote:	Common
ISIN:	CA75150G1046
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
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.

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RAMM Pharma Corp. — Proxy Solicitation & Information Statement 2025

47859_rns_2025-07-25_d0002748-bdc1-4fab-b92b-167767a5aeb7.pdf

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RAMM Pharma Corp. Proxy Solicitation & Information Statement 2025