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Telo Genomics Corp. AGM Information 2023

Sep 25, 2023

46928_rns_2023-09-25_88571222-5014-40ee-8266-aa097ee7b81f.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

September 25, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: TELO GENOMICS 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 General Meeting Record Date for Notice of Meeting : October 20, 2023 Record Date for Voting (if applicable) : October 20, 2023 Beneficial Ownership Determination Date : October 20, 2023 Meeting Date : November 30, 2023 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 87975M208 CA87975M2085

Sincerely,

Computershare

Agent for TELO GENOMICS CORP.