MEETING MATERIALS
2026 Annual General & Special Meeting
Shareholder meeting materials for the 2026 Annual General & Special Meeting of Lobe Sciences Ltd.
Meeting Details
Date & Time: Thursday, July 30, 2026, 11:00 a.m. (Vancouver time)
Location: 15th Floor, 1111 West Hastings Street, Vancouver, British Columbia (and via Microsoft Teams)
Record Date: June 15, 2026
Voting Deadline: July 28, 2026, 11:00 a.m. (Vancouver time)
Meeting Documents
24 Jun 2026
Notice of availability of proxy materials under notice-and-access for the Annual General & Special Meeting.
2026
Compiled notice of meeting and management information circular describing all matters to be voted on.
18 Jun 2026
Form of proxy for registered shareholders. Must be received by 11:00 a.m. (Vancouver time) on July 28, 2026.
18 Jun 2026
Voting instruction form for non-registered (beneficial) shareholders. Must be received by 11:00 a.m. (Vancouver time) on July 28, 2026.
2026
Form for shareholders electing to receive annual and/or interim financial statements and MD&A.
For prior-year meeting materials and other corporate documents, visit the Governance page.
SYMBOLS
Stock Information
RESOURCES
Investor Resources
SEDAR+ Filings
Access annual reports, quarterly filings, and other regulatory documents.
Corporate Governance
Board composition, committee charters, and governance policies.
Press Releases
Official press releases and corporate announcements.
Investor Presentation
Latest corporate overview and clinical pipeline update.
Investor Email Alerts
CONTACT
Investor Contact
For investor inquiries, please contact:
Lobe Sciences Ltd.
Email: [email protected]
Phone: (604) 351-1466