Vitalist Announces Notice of Meeting & Record Date

Vitalist Inc. ( TSX-V: VITA.V ; OTCQB: VTLSF ) ("Vitalist" , "we" , "our" or the "Company"), a wearable operating-system focused technology company, is pleased to announce that it will hold its Annual and Special Meeting (the “Meeting”) of shareholders at 10:00 AM MST on September 29, 2026 in person at 2100 Livingston Place, 222 3 Ave SW, Calgary, AB T2P 0B4, for the following purposes: To receive the financial statements of the Corporation for the fiscal year ended March 31, 2026 and the report of the auditors thereon; To fix the number of directors of the Corporation for the ensuing year at six (6); To elect directors of the Company for the ensuing year; To appoint Davidson & Company LLP as the Company’s auditors for the ensuing year and to authorize the directors of the Company to fix the auditors’ remuneration; Re-approving the Amended and Restated 2024 Omnibus Equity Incentive Plan; and Transacting such other business as may properly come before the meeting or any adjournment thereof. The record date for determining shareholders entitled to participate in the Meeting is August 12, 2026. The Notice of Meeting & Record Date is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.