The Board of Directors recommends shareholders
vote FOR all resolutions
Shareholders with questions or require assistance
with voting should call Laurel Hill Advisory Group at
1-877-452-7184 or by email at assistance@laurelhill.com
LAVAL, QC, Aug. 10, 2021 /PRNewswire/ - Neptune Wellness
Solutions Inc. ("Neptune" or the "Corporation")
(NASDAQ: NEPT) (TSX: NEPT), a diversified and fully integrated
health and wellness company focused on plant-based, sustainable and
purpose-driven lifestyle brands, today reminds shareholders of the
upcoming Annual General and Special Meeting of shareholders (the
"Meeting"). The Meeting will be held online at
https://web.lumiagm.com/417745705 on August 26, 2021 at 10:30
a.m. (Eastern time).
YOUR VOTE IS IMPORTANT – PLEASE VOTE
TODAY
Neptune encourages all shareholders to read the meeting
materials which have been mailed out and filed on SEDAR.
Additionally, the materials are available on the Events portion of
our investor relations website at
www.investors.neptunewellness.com.
Meeting Matters
- to elect directors of the Corporation for the ensuing
year;
- to appoint the auditor or the ensuing year and to authorize the
directors of the Corporation to fix its compensation;
- to approve the renewal of the Corporation's stock option plan;
and
- to approve the renewal of the Corporation's equity incentive
plan.
The Board of Directors of Neptune recommends
that shareholders vote FOR all resolutions.
Shareholder Information and Questions
Neptune shareholders who have questions about the management
information circular or require assistance with voting their shares
can contact our proxy solicitation agent, Laurel Hill Advisory
Group:
Laurel Hill Advisory Group
North America Toll Free:
1-877-452-7184
Calls Outside North America: 416-304-0211
Email: assistance@laurelhill.com
About Neptune Wellness
Headquartered in Laval, Quebec,
Neptune is a diversified health and wellness company with a mission
to redefine health and wellness. Neptune is focused on building a
portfolio of high quality, affordable consumer products in response
to long-term secular trends and market demand for natural,
plant-based, sustainable and purpose-driven lifestyle brands. The
Company utilizes a highly flexible, cost-efficient manufacturing
and supply chain infrastructure that can be scaled to quickly adapt
to consumer demand and bring new products to market through its
mass retail partners and e-commerce channels. For additional
information, please visit: https://neptunewellness.com.
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SOURCE Neptune Wellness Solutions Inc.