Lifeist Wellness Inc. will host its Annual General Meeting of Shareholders in-person on Monday December 19, 2022 at 9:30 a.m. ET in the Ballroom Trillium A at the Hilton Garden Inn Toronto Airport, 3311 Caroga Drive, Mississauga, Ontario L4V 1A3 (the “AGM”). Following the formal AGM, Meni Morim, CEO of Lifeist, will discuss the Company’s performance and provide a general corporate update followed by a live question and answer session.

If any registered shareholder or valid proxyholder plans to attend the AGM in person, they are asked to please confirm their attendance by close of business on Wednesday, December 14, 2022, by emailing the Lifeist investor relations department at ir@lifeist.com. All attendees will go through standard government of Ontario screening protocols, will be required to show proof of double vaccination when entering the meeting room, and will be required to wear a mask at all times.

Lifeist is also making the AGM available to shareholders and proxyholders via a live webinar pursuant to which they will be able to listen in to the AGM. Those who wish to listen in virtually can do so via the webcast links and telephone numbers below. Please note, virtual attendees will be unable to vote through this medium.

Link: Click here to join the meeting
Meeting ID: 285 627 547 60
Passcode: vPtzXQ
Download Teams | Join on the web

Or call in (audio only)
+1 289-329-1865,,567877969# Canada, Port Credit
Phone Conference ID: 567 877 969#

Additionally, in order to address any specific questions which shareholders might have for management regarding the Company, shareholders are invited to submit questions in advance of the AGM via email to ir@lifeist.com by no later than the close of business on Wednesday, December 14, 2022.