Annual General Shareholder Meeting

LexaGene Annual General Shareholder Meeting

Thursday, December 16

2:00 p.m. (EST), 11:00 a.m. (PST)

Dial by Your Location

Canada Toll Free: 1-855-244-8677

US Toll Free: 1-855-282-6330

Access Code: 95400309

Documents for the Meeting

• Business Corporations Act Articles of LexaGene Holdings, Inc.
• Notice of Annual General and Special Meeting
• LexaGene Holdings, Inc. Omnibus Incentive Plan
• Form of Proxy – Annual General and Special Meeting