SRx Health Solutions (SRXH) EGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 9:01 A.M. on March 21, 2025, with notice and agenda distributed to all stockholders of record as of January 21, 2025.

• Meeting held in a virtual-only format, with rules of conduct and procedures for participation outlined.

Specific resolutions to be voted on

• Change of legal name from Better Choice Company to SRx Health Solutions and NYSE ticker symbol from BTTR to SRXH.

• Issuance of up to 30 million shares in connection with the acquisition of SRx Health Solutions.

• Increase in the number of securities under the 2019 Incentive Awards Plan.

Board and executive committee updates

• Board members and executive officers introduced, including roles on audit, compensation, nominating, governance, and strategic advisory committees.