Satellos Bioscience Inc. Annual General Meeting Information

Satellos Bioscience Inc. is holding its annual general meeting virtually on June 17, 2026. The meeting will cover the receipt of audited consolidated financial statements for the year ended December 31, 2025, the election of the board of directors, and the appointment of auditors. Shareholders are encouraged to vote by proxy. The company has provided detailed instructions for attending and voting at the virtual meeting, including procedures for registered and non-registered shareholders, and the appointment and revocation of proxies. Information regarding director nominees, their qualifications, and shareholdings is also provided, along with details on the company's advance notice by-law and principal holders of voting securities. The filing also includes information on cease trade orders, bankruptcies, penalties, or sanctions related to the company and its directors.