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Filed by newsfilecorp.com Date

Key Takeaway: Bright Minds Biosciences Inc. has announced details for its upcoming Annual General Meeting (AGM) scheduled for March 31, 2026, in Vancouver, BC. The record date for both the notice and voting is set for February 10, 2026. The company will not send proxy materials directly to Non-Objecting Beneficial Owners (NOBO) and will also not be paying for delivery to Objecting Beneficial Owners (OBO). Notice and Access (NAA) requirements apply for both beneficial and registered holders.

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Full Press Release Details

Date: January 20, 2026
To: All Canadian Securities Regulatory Authorities
Subject: BRIGHT MINDS BIOSCIENCES INC.
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : February 10, 2026
Record Date for Voting (if applicable) : February 10, 2026
Beneficial Ownership Determination Date : February 10, 2026
Meeting Date : March 31, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 10919W405 CA10919W4056

Frequently Asked Questions

What is the date of Bright Minds Biosciences' Annual General Meeting?

The Annual General Meeting is scheduled for March 31, 2026.

When is the record date for voting at the meeting?

The record date for voting is February 10, 2026.

Where will the AGM of Bright Minds Biosciences be held?

The AGM will take place in Vancouver, BC.

Will proxy materials be sent directly to NOBO holders?

No, the issuer will not send proxy materials directly to NOBO holders.

Are there stratification criteria for beneficial holders?

No, stratification criteria for beneficial holders are not applicable.

Last updated: Jun 2, 2026