Resverlogix Corp. — Proxy Solicitation & Information Statement 2024

Apr 18, 2024

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

April 18, 2024

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To: All Canadian Securities Regulatory Authorities

Subject: RESVERLOGIX 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 and Special Meeting Record Date for Notice of Meeting : May 13, 2024 Record Date for Voting (if applicable) : May 13, 2024 Beneficial Ownership Determination Date : May 13, 2024 Meeting Date : June 27, 2024 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders

Yes Not Applicable No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 76128M108 CA76128M1086

Sincerely,

Computershare

Agent for RESVERLOGIX CORP.