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Regenera Insights Proxy Solicitation & Information Statement 2026

May 14, 2026

48031_rns_2026-05-14_f0325e2d-ef16-4912-9173-09606011c7cb.pdf

Proxy Solicitation & Information Statement

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REGENERA INSIGHTS INC.

002, 2305 Victoria Avenue

Regina, Saskatchewan, S4P 0S7

ALBERTA SECURITIES COMMISSION

250 5 St SW #600
Calgary, AB T2P 0R6

BRITISH COLUMBIA SECURITIES

P.O. Box 10142, Pacific Centre
701 West Georgia Street
Vancouver, BC, V7Y 1L2

FINANCIAL AND CONSUMERS AFFAIRS

AUTHORITY OF SASKATCHEWAN

6th Floor, 1919 Saskatchewan Drive
Regina, SK, S4P 4H2

ONTARIO SECURITIES COMMISSION

20 Queen Street West 20th Floor Toronto ON, M5H 3S8

CSE CANADIAN SECURITIES EXCHANGE INC.

First Canadian Place
100 King Street West, Suite 7210
Toronto, ON M5X 1E1

May 14, 2026

Dear Sir/Madam,

Re: Notice of Annual General and Special Meeting of Shareholders and Record Dates

Please be advised of the following with respect to the upcoming meeting of shareholders for Regenera Insights Inc. (the “Issuer”):

Meeting Type: Annual General and Special Meeting of Shareholders
Meeting Date: July 29, 2026 at 11:30 AM CST
Record date for notice: June 8, 2026
Record date for voting: June 8, 2026
Beneficial ownership determination date: June 8, 2026
Classes of shares entitled to notice: Common shares
Classes of shares entitled to vote: Common shares
CUSIP Number: 75903K105
ISIN: CA75903K1057
Meeting Location: Regina, SK

The Issuer will not be sending proxy-related materials to registered holders or beneficial owners using notice-and-access. The Issuer is sending the proxy-related materials to NOBOs through a proximate intermediary and does not intend to pay for a proximate intermediary to send the proxy-related materials to OBOs.

Sincerely,

“Michelle Westerman”
Michelle Westerman
BLC LLB
Regulatory Administrator