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Cannabix Technologies Inc — Proxy Solicitation & Information Statement 2026
Jun 18, 2026
47133_rns_2026-06-18_b08a4788-c720-4344-b234-2bd8ba5bab1a.pdf
Proxy Solicitation & Information Statement
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TMX
TSX TRUST
Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.
CANNABIX TECHNOLOGIES INC. has elected to utilize notice-and-access and provide you with the following information:
Meeting Date and Time: July 27, 2026 10:00 AM Canada/Pacific Standard
Meeting Location: Suite 2501, 550 Burrard Street, Vancouver, British Columbia V6C 2B5
Meeting materials are available electronically at www.sedarplus.ca and also at https://cannabixtechnologies.com/investors/annual-general-meeting/.
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access, please call 604-551-7831 (collect calls accepted) or email [email protected]. In order to receive a paper copy in time to vote before the Meeting, your request should be received by July 16, 2026.
Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.
Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.
| 1. NUMBER OF DIRECTORS |
|---|
| 2. ELECTION OF DIRECTORS |
| 3. APPOINTMENT OF AUDITOR |
You should review the Information Circular before voting.
www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL
(Detach and Retain top for your records)
Request for Financial Statements
CANNABIX TECHNOLOGIES INC.
(Corporation)
2026
In accordance with National Instrument 51-102 - Continuous Disclosure Obligations, registered and beneficial securityholders may elect annually to receive a copy of our annual financial statements and corresponding management's discussion and analysis ("MD&A") or interim financial statements and the corresponding MD&A, or both.
IF YOU WISH TO RECEIVE THESE DOCUMENTS BY MAIL, PLEASE DETACH THIS PORTION AND RETURN THIS COMPLETED FORM TO:
Fax Number: 604-676-2767
Mail Address: 501 - 3292 Production Way Burnaby, BC, VSA 4R4
Email Address: [email protected]
Please send me:
☐ Annual Financial Statements with MD&A
☐ Interim Financial Statements with MD&A
FIRST NAME
LAST NAME
ADDRESS
CITY
PROVINCE/STATE
POSTAL/ZIP CODE
COUNTRY
Signature of Security holder
DATE (MM/DD/YYYY)