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Elixxer Ltd. Proxy Solicitation & Information Statement 2025

Oct 27, 2025

45493_rns_2025-10-27_837e8566-5957-4ed6-9365-41cbc087145b.pdf

Proxy Solicitation & Information Statement

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October 27, 2025

650 boulevard De Maisonneuve ouest, 7e étage Montreal (Québec), H3A 3T2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ELIXXER LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 20, 2025 Record Date for Voting (if applicable) : November 20, 2025 Beneficial Ownership Determination Date : November 20, 2025 Meeting Date : December 30, 2025 Meeting Location (if available) : Toronto ON 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details: