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Vext Provides Update on Annual General Meeting

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Vext Science (CSE: VEXT, OTCQX: VEXTF), a U.S.-based cannabis operator with operations in Arizona and Ohio, has distributed Meeting Materials for its upcoming Annual General Meeting scheduled for December 13, 2024. The materials include the Management Information Circular, Notice of Meeting, and proxy form. Due to the Canada Post strike, shareholders can access electronic copies through the company's website, SEDAR+ profile, or by email request. Registered shareholders must submit proxy forms 48 hours before the meeting, excluding weekends and holidays.

Vext Science (CSE: VEXT, OTCQX: VEXTF), un operatore statunitense nel settore della cannabis con attività in Arizona e Ohio, ha distribuito il materiale per l'assemblea generale annuale in programma per il 13 dicembre 2024. I materiali includono il Circolare Informativa per la Direzione, il Preavviso di Riunione e il modulo di delega. A causa dello sciopero di Canada Post, gli azionisti possono accedere a copie elettroniche tramite il sito web della società, il profilo SEDAR+ o su richiesta via email. Gli azionisti registrati devono presentare i moduli di delega 48 ore prima della riunione, escludendo il fine settimana e i festivi.

Vext Science (CSE: VEXT, OTCQX: VEXTF), un operador de cannabis con sede en EE.UU. que opera en Arizona y Ohio, ha distribuido los Materiales de Reunión para su próxima Junta General Anual programada para el 13 de diciembre de 2024. Los materiales incluyen el Circular de Información de la Dirección, el Aviso de Reunión y el formulario de poder. Debido a la huelga de Canada Post, los accionistas pueden acceder a copias electrónicas a través del sitio web de la empresa, el perfil de SEDAR+ o por solicitud de correo electrónico. Los accionistas registrados deben presentar los formularios de poder 48 horas antes de la reunión, excluyendo los fines de semana y festivos.

Vext Science (CSE: VEXT, OTCQX: VEXTF), 아리조나 Arizona 및 오하이오 Ohio에서 활동하는 미국 기반의 대마초 운영업체로, 2024년 12월 13일로 예정된 연례 주주총회를 위한 회의 자료를 배포했습니다. 자료에는 경영 정보 서신, 회의 통지 및 위임장 양식이 포함되어 있습니다. 캐나다 우체국 파업으로 인해 주주들은 회사 웹사이트, SEDAR+ 프로필 또는 이메일 요청을 통해 전자 사본에 접근할 수 있습니다. 등록된 주주는 주말과 공휴일을 제외한 회의 48시간 전에 위임장 양식을 제출해야 합니다.

Vext Science (CSE: VEXT, OTCQX: VEXTF), un opérateur de cannabis basé aux États-Unis avec des activités en Arizona et Ohio, a distribué les documents de la réunion pour sa prochaine Assemblée Générale Annuelle prévue le 13 décembre 2024. Les documents comprennent la Circulaire d'Information de la Direction, l'Avis de Réunion et le formulaire de procuration. En raison de la grève de Canada Post, les actionnaires peuvent accéder à des copies électroniques via le site Web de l'entreprise, le profil SEDAR+ ou sur demande par e-mail. Les actionnaires enregistrés doivent soumettre les formulaires de procuration 48 heures avant la réunion, en excluant les week-ends et les jours fériés.

Vext Science (CSE: VEXT, OTCQX: VEXTF), ein in den USA ansässiger Betreiber von Cannabis mit Aktivitäten in Arizona und Ohio, hat die Versammlungsunterlagen für seine bevorstehende Hauptversammlung, die für den 13. Dezember 2024 angesetzt ist, verteilt. Die Unterlagen enthalten den Informationsrundschreiben der Geschäftsführung, die Einladung zur Sitzung und das Vollmachtsformular. Aufgrund des Streiks bei Canada Post können die Aktionäre elektronische Kopien über die Unternehmenswebsite, das SEDAR+-Profil oder auf Anfrage per E-Mail abrufen. Eingetragene Aktionäre müssen die Vollmachtsformulare 48 Stunden vor der Sitzung, ausgenommen Wochenenden und Feiertage, einreichen.

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Vancouver, British Columbia--(Newsfile Corp. - November 25, 2024) - Vext Science, Inc. (CSE: VEXT) (OTCQX: VEXTF) ("Vext" or the "Company"), a U.S.-based cannabis operator with vertical operations in Arizona and Ohio, today announced that it has sent the Management Information Circular, Notice of Meeting and proxy form (the "Meeting Materials") for the Company's upcoming Annual General Meeting to be held on December 13, 2024 (the "Meeting") to shareholders of the Company.

Copies of the Meeting Materials have also been filed and are available on the Company's SEDAR+ profile at www.sedarplus.ca. In addition, for ease of access and in connection with the ongoing Canada Post strike, shareholders can obtain electric copies of the Meeting Materials from the Company's website or by contacting the Company at investors@vextscience.com.

Registered shareholders should complete all signed proxy forms as directed on the form of proxy no later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the Meeting. Beneficial owners can obtain a copy of the voting instructions form from their intermediary.

About Vext Science, Inc.

Vext Science, Inc. is a U.S.-based cannabis operator with vertical operations in Arizona and Ohio. Vext's expertise spans from cultivation through to retail operations in its key markets. Based out of Arizona, Vext owns and operates state-of-the-art cultivation facilities, fully built-out manufacturing facilities as well as dispensaries in both Arizona and Ohio. The Company manufactures Vapen™, one of the leading THC concentrates, edibles, and distillate cartridge brands in Arizona. Its selection of award-winning products are created with Vext's in-house, high-quality flower and distributed across Arizona and Ohio, as well as through Vext's partnerships in other states. Vext's leadership team brings a proven track record of building and operating profitable multi-state operations, with the Company having operated profitably since 2016. The Company's primary focus is to continue growing in its core states of Arizona and Ohio, bringing together cutting-edge science, manufacturing, and marketing to provide a reliable and valuable customer experience while generating shareholder value.

Vext Science, Inc. is listed on the Canadian Securities Exchange under the symbol VEXT and trades on the OTCQX market under the symbol VEXTF. Learn more at www.vextscience.com and connect with Vext on Twitter/X and LinkedIn.

For more details on the Vapen brand:
Vapen website: VapenBrands.com
Instagram: @vapen
Facebook: @vapenbrands

The Canadian Securities Exchange has not reviewed, approved or disapproved the content of this news release.

Eric Offenberger
Chief Executive Officer
844-211-3725

For further information:
Jonathan Ross, Vext Investor Relations
jon.ross@loderockadvisors.com
416-244-9851

SOURCE: Vext Science, Inc

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/231088

FAQ

When is Vext Science (VEXTF) holding its 2024 Annual General Meeting?

Vext Science is holding its Annual General Meeting on December 13, 2024.

How can shareholders access Vext Science (VEXTF) AGM materials during the Canada Post strike?

Shareholders can access electronic copies of the Meeting Materials through the company's website, SEDAR+ profile (www.sedarplus.ca), or by emailing investors@vextscience.com.

What is the deadline for Vext Science (VEXTF) shareholders to submit proxy forms for the 2024 AGM?

Registered shareholders must submit proxy forms 48 hours before the meeting (excluding Saturdays, Sundays, and holidays).

VEXT SCIENCE INC

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