Liberty Health Sciences Inc.

Annual Meeting of Shareholders
August 26, 2020

Proxy Material

Vancouver

Odyssey Trust Company

United Kingdom Building
350 – 409 Granville Street
Vancouver BC V6C 1T2

Calgary

Odyssey Trust Company

Stock Exchange Tower
1230 – 300 5th Avenue SW
Calgary AB T2P 3C4

Toronto

Odyssey Transfer Inc.

Trader’s Bank Building
Suite 702, 67 Yonge St
Toronto ON M5E 1J8

Odyssey Transfer Inc. is an agent of Odyssey Trust Company and as such, solely provides transfer agent services to Ontario clients.

Calgary
Stock Exchange Tower 1230 – 300 5th Avenue SW Calgary AB T2P 3C4
Toronto
Odyssey Transfer Inc. 702, 67 Yonge Street, Toronto ON M5E 1J8
Denver, CO
Odyssey Transfer US Inc.
Vancouver
United Kingdom Building 323 – 409 Granville Street Vancouver BC V6C 1T2