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Braxia Announces Annual General and Special Meeting

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Braxia Scientific Corp. (CSE: BRAX) (OTC Pink: BRAXF) (FSE: 4960) has announced its upcoming annual general and special meeting (AGM) for common shareholders. The Meeting is scheduled for Wednesday, October 9, 2024, at 10:00 a.m. Toronto time. It will be held in person at 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4.

Shareholders are advised that remote participation via teleconference or other electronic means will not be available for voting or other meeting activities. The company encourages shareholders to vote in advance following the instructions provided in the meeting materials, including the Management Information Circular. These documents are accessible on SEDAR+ and the company's website.

Braxia Scientific Corp. (CSE: BRAX) (OTC Pink: BRAXF) (FSE: 4960) ha annunciato la sua prossima riunione annuale generale e straordinaria (AGM) per gli azionisti comuni. La riunione è programmata per mercoledì 9 ottobre 2024, alle 10:00 ora di Toronto. Si terrà di persona presso 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4.

Si avvisa gli azionisti che la partecipazione remota tramite teleconferenza o altri mezzi elettronici non sarà disponibile per il voto o altre attività dell'incontro. L'azienda incoraggia gli azionisti a votare in anticipo seguendo le istruzioni fornite nei materiali della riunione, incluso il Circular di Informazioni della Direzione. Questi documenti sono accessibili su SEDAR+ e sul sito web dell'azienda.

Braxia Scientific Corp. (CSE: BRAX) (OTC Pink: BRAXF) (FSE: 4960) ha anunciado su próxima reunión anual general y especial (AGM) para accionistas comunes. La reunión está programada para el miércoles 9 de octubre de 2024, a las 10:00 a.m. hora de Toronto. Se llevará a cabo en persona en 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4.

Se informa a los accionistas que la participación remota a través de teleconferencia u otros medios electrónicos no estará disponible para votar u otras actividades de la reunión. La empresa anima a los accionistas a votar con antelación siguiendo las instrucciones que se proporcionan en los materiales de la reunión, incluido el Circular de Información de la Dirección. Estos documentos son accesibles en SEDAR+ y en el sitio web de la empresa.

Braxia Scientific Corp. (CSE: BRAX) (OTC Pink: BRAXF) (FSE: 4960)는 일반 주주를 위한 연례 일반 및 특별 회의(AGM)를 발표했습니다. 회의2024년 10월 9일 수요일 오전 10시(토론토 시간)에 예정되어 있습니다. 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4에서 직접 개최됩니다.

주주에게 전화 회의 또는 기타 전자 수단을 통한 원격 참여는 이용할 수 없다고 알려드립니다. 회사는 주주들에게 사전에 투표할 것을 권장합니다, 회의 자료에 제공된 지침을 따릅니다. 이러한 문서는 SEDAR+와 회사 웹사이트에서 접근 가능합니다.

Braxia Scientific Corp. (CSE: BRAX) (OTC Pink: BRAXF) (FSE: 4960) a annoncé sa prochaine assemblée générale annuelle et extraordinaire (AGM) pour les actionnaires ordinaires. La réunion est prévue pour le mercredi 9 octobre 2024, à 10h00, heure de Toronto. Elle se tiendra en personne au 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4.

Les actionnaires sont informés que la participation à distance par téléconférence ou d'autres moyens électroniques ne sera pas disponible pour le vote ou d'autres activités de la réunion. L'entreprise encourage les actionnaires à voter à l'avance en suivant les instructions fournies dans les documents de la réunion, y compris la circulaire d'information de la direction. Ces documents sont accessibles sur SEDAR+ et le site web de l'entreprise.

Braxia Scientific Corp. (CSE: BRAX) (OTC Pink: BRAXF) (FSE: 4960) hat seine bevorstehende jährliche Haupt- und Sonderversammlung (AGM) für Stammaktionäre angekündigt. Die Versammlung ist für Mittwoch, den 9. Oktober 2024, um 10:00 Uhr Toronto-Zeit angesetzt. Sie findet persönlich statt in 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4.

Aktionäre werden darauf hingewiesen, dass eine Teilnahme aus der Ferne über Telefonkonferenz oder andere elektronische Mittel nicht verfügbar sein wird für Abstimmungen oder andere Aktivitäten der Versammlung. Das Unternehmen ermutigt die Aktionäre, im Voraus abzustimmen, indem sie die in den Versammlungsunterlagen, einschließlich des Management-Informationszirkulars, bereitgestellten Anweisungen folgen. Diese Dokumente sind auf SEDAR+ und der Unternehmenswebsite zugänglich.

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Toronto, Ontario--(Newsfile Corp. - September 10, 2024) - Braxia Scientific Corp. (CSE: BRAX) (OTC Pink: BRAXF) (FSE: 4960) ("Braxia Scientific", or the "Company") announced today that an annual general and special meeting (the "Meeting") of the common shareholders will be held in person at 10:00 a.m. (Toronto time) on Wednesday October 9, 2024, at 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4.

Please note that shareholders will not be entitled to vote at, or otherwise participate in, the Meeting by way of teleconference or other electronic means, and so we encourage shareholders to vote in advance of the Meeting in accordance with the instructions provided in the materials for the Meeting, including the Management Information Circular, which is available on SEDAR+ as well as the Company's website.

About Braxia Scientific Corp.

Braxia Scientific is a medical research and telemedicine company with clinics that provide innovative ketamine treatments for persons with depression and related disorders. Through its medical solutions, Braxia aims to reduce the illness burden of brain-based disorders, such as major depressive disorder among others. Braxia is primarily focused on (i) owning and operating multidisciplinary clinics, providing treatments in-person and virtually for mental health disorders, and (ii) research activities related to discovering and commercializing novel drugs and delivery methods. Braxia seeks to develop ketamine and derivatives and other psychedelic products from its IP development platform. Through its wholly owned subsidiary, Braxia Health (formerly the Canadian Rapid Treatment Center of Excellence Inc.), operates multidisciplinary community-based clinics offering rapid-acting treatments for depression located in Mississauga and Ottawa.

ON BEHALF OF THE BOARD

"Dr. Roger S. McIntyre"
Dr. Roger S. McIntyre

Chairman & CEO

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FOR FURTHER INFORMATION PLEASE CONTACT:

Braxia Scientific Corp.

Tel: 416-762-2138

Email: info@braxiascientific.com

Website: www.braxiascientific.com

The CSE has not reviewed and does not accept responsibility for the accuracy or adequacy of this release.

Forward-looking Information Cautionary Statement

This news release contains forward-looking statements within the meaning of applicable securities laws. All statements that are not historical facts, future estimates, plans, programs, forecasts, projections, objectives, assumptions, expectations, or beliefs of future performance are "forward-looking statements."

Forward-looking statements include statements about the intended promise of ketamine-based treatments for depression, the potential for ketamine or other psychedelics to treat other mental health conditions, the ability of Braxia's business strategies, including in telemedicine, to address the unmet need for mental health disorders or expand or accelerate the growth of Braxia. Such forward- looking statements involve known and unknown risks, uncertainties and other factors that may cause actual results, events, or developments to be materially different from any future results, events or developments expressed or implied by such forward-looking statements. Such risks and uncertainties include, among others, the failure of ketamine, psilocybin and other psychedelics to provide the expected health benefits and unanticipated side effects, dependence on obtaining and maintaining regulatory approvals, including acquiring and renewing federal, provincial, municipal, local or other licenses and engaging in activities that could be later determined to be illegal under domestic or international laws. Ketamine and psilocybin are currently Schedule I and Schedule III controlled substances, respectively, under the Controlled Drugs and Substances Act, S.C. 1996, c. 19 (the "CDSA") and it is a criminal offence to possess such substances under the CDSA without a prescription or a legal exemption. Health Canada has not approved psilocybin as a drug for any indication, however ketamine is a legally permissible medication for the treatment of certain psychological conditions. It is illegal to possess such substances in Canada without a prescription.

These factors should be considered carefully, and readers are cautioned not to place undue reliance on such forward-looking statements.

Although the Company has attempted to identify important risk factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other risk factors that cause actions, events or results to differ from those anticipated, estimated or intended. Additional information identifying risks and uncertainties that could affect financial results is contained in the Company's filings with Canadian securities regulators, including the Amended and Restated Listing Statement dated April 15, 2021 and its most recent MD&A, which are available at www.sedar.com. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in forward-looking statements.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/222946

FAQ

When and where is Braxia Scientific's (BRAXF) annual general and special meeting in 2024?

Braxia Scientific's annual general and special meeting is scheduled for Wednesday, October 9, 2024, at 10:00 a.m. Toronto time. It will be held in person at 1430 Hurontario Street, Mississauga, Ontario, L5G 3H4.

Can shareholders participate in Braxia Scientific's (BRAXF) 2024 AGM remotely?

No, shareholders will not be able to vote or participate in the meeting via teleconference or other electronic means. The meeting is being held in person only.

How can shareholders vote for Braxia Scientific's (BRAXF) 2024 annual meeting?

Shareholders are encouraged to vote in advance of the meeting using the instructions provided in the meeting materials, including the Management Information Circular, which is available on SEDAR+ and the company's website.

Where can I find the Management Information Circular for Braxia Scientific's (BRAXF) 2024 AGM?

The Management Information Circular and other meeting materials are available on SEDAR+ as well as Braxia Scientific's official website.

BRAXIA SCIENTIFIC CORP

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