Vitality Products Inc. — Proxy Solicitation & Information Statement 2025

Jun 25, 2025

VITALITY PRODUCTS INC.

304 - 837 West Hastings Street

Vancouver, British Columbia V6C 3N6
Telephone: (604) 591-1322 Fax: (604) 662-8524

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Take notice that the annual general meeting (the "Meeting") of Shareholders of Vitality Products Inc. (the "Company") will be held at #304 - 837 West Hastings Street, Vancouver, British Columbia, on Tuesday, July 22, 2025, at 2:00 p.m., local time, for the following purposes:

1. To receive the financial statements of the Company for its fiscal year ended January 31, 2025, together with the auditor's report thereon.
2. To fix the number of directors of the Company at five.
3. To elect directors of the Company for the ensuing year.
4. To appoint an auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration.
5. To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof.

An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting. No other matters are contemplated, however any permitted amendment to or variation to any matter identified in this Notice may properly be considered at the Meeting. Management is not currently aware of any other matters that could come before the Meeting.

Registered shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy or complete another suitable form of proxy and deliver it by fax, by hand, by mail, by email or by internet, in accordance with the instructions set out in the form of proxy and in the Information Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form and in the Information Circular to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

DATED at Vancouver, British Columbia, June 16, 2025.

BY ORDER OF THE BOARD

"Cheryl A. Grant" (signed)

Cheryl A. Grant
President and Chief Executive Officer