MYNDTEC INC. ANNOUNCES ANNUAL GENERAL MEETING

The Corporation is holding its Annual General Meeting (the “Meeting”) at 3:00 p.m. (Toronto time) on Thursday, June 15, 2023, at 82 Richmond Street East, 2nd Fl., Toronto, Ontario, Canada M5C 1P1.

Shareholders are invited to listen to the Meeting as a guest by dialing into our conference lines at:

Please vote your shares prior to the Proxy Deadline using one of the following options:

  1. by mail addressed to Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp., 82 Richmond Street East, 2nd Fl., Toronto, Ontario M5C 1P1;
  2. by hand delivery to Marrelli Trust Company Limited c/o Marrelli Transfer Services Corp., 82 Richmond Street East, 2nd Fl., Toronto, Ontario M5C 1P1;
  3. by fax to 416-360-7812 (within Canada, the United States or internationally); or
  4. online at voteproxy.ca.