2020 Annual General Meeting

AGM Kelowna

Dear Shareholder:

In normal circumstances, I would be sending this letter to you as an invitation to personally attend our 2020 annual and special shareholder meeting to be held on Tuesday, June 23, 2020 at our principal executive offices located at Unit 100 – 740 McCurdy Road, Kelowna, BC V1X 2P7.

However, these are certainly not normal circumstances and in an effort to ensure the safety of our shareholders and management, we are instead limiting in person attendance to our executives and encouraging you to vote by proxy
and to virtually attend our shareholder meeting by way of joining our event conferencing session via the following number: for Toronto residents (416) 764-8658 or toll-free at 1-888-886-7786.

Please note that you will not be able to vote on the proposals contained in the attached proxy circular at the event conferencing session.

The meeting will begin promptly at 1:00 p.m. PST

For additional information on our AGM and how you can participate please download the the information package to your right.

Thank you,

Chris Bunka

CEO, Lexaria Bioscience Corp.