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 05, 2024

Record Date for Voting (if applicable):

February 05, 2024

Beneficial Ownership Determination Date:

February 05, 2024

Meeting Date:

March 22, 2024

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

Sincerely,

Computershare

Agent for BRIGHT MINDS BIOSCIENCES INC.

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Bright Minds Biosciences Inc. published this content on 17 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2024 10:04:27 UTC.