Ventripoint Diagnostics Ltd. — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

Ventripoint Diagnostics Ltd.

Notice and Access Notification for 2026 Annual and Special Meeting of Shareholders

Dear Shareholder:

You are receiving this notification as a beneficial/registered shareholder of Ventripoint Diagnostics Ltd. (the "Corporation"). The Corporation has elected to use the notice and access mechanism for delivery of its 2026 proxy related materials for the upcoming annual and special meeting of shareholders (the "Meeting"). This process directly benefits the Corporation through a substantial reduction in both postage and material costs and also helps the environment through a decrease in paper documents that are ultimately discarded.

An electronic copy of the management information circular (the "Circular") related to this Meeting may be found at and downloaded from the Corporation's website: https://ventripoint.com/. The proxy related materials are also available on the Corporation's SEDAR+ profile at www.sedarplus.ca.

Meeting Date and Time: 11:00 am on Wednesday, May 27, 2026 (Eastern time)
Location: 18 Hook Avenue, Unit 101, Toronto, Ontario, Canada, M6P 1T4

The following matters will be reviewed and voted upon at this Meeting:

• Receiving the financial statements of the Corporation for the year ended December 31, 2025;
• Re-appointing MNP LLP as auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the auditor's remuneration;
• Electing each of the directors of the Corporation for the ensuing year;
• Considering, and if thought appropriate, passing, with or without variation, an ordinary resolution re-approving and ratifying the Corporation's incentive stock option plan; and
• Other business as may be properly brought before the Meeting.

Voting:	Registered Shareholders	Beneficial Shareholders
Online:	www.investorvote.com	www.proxyvote.com
Telephone:	1-866-732-8683	Call the number(s) listed on your voting instruction form.

If you will cast your vote via Internet or telephone, you will need your 13-digit control number. You will find your control number on your Proxy. However you choose to vote, we must receive your vote by 4:30 p.m. ET on May 25, 2026 (the "proxy cut-off deadline"). We also strongly encourage you to first review the matters under discussion for the Meeting as described in our Circular.

Paper Copies:

Should you wish to receive a paper copy of the Circular related to this Meeting, or have any questions, please contact the Corporation at 1-833-201-8735 toll-free or email info@ventripoint.com and we will send a copy within three business days, giving you sufficient time to vote your Proxy. Following the meeting the documents will remain available at the website listed above for a period of one year.