BioNxt Solutions Provides Update To Annual General Meeting Matters Due To Canadian Postal Strike And IR Activities

VANCOUVER, BC / ACCESS Newswire / October 9, 2025 / BioNxt Solutions Inc. ("BioNxt" or the "Company") (CSE:BNXT)(OTCQB:BNXTF)(FSE:BXT) wishes to advise its shareholders, due to the Canada Post mail strike, of alternative ways to vote their shares for the upcoming annual general meeting of shareholders of the Company (the "Meeting").

The Meeting will be held in person at the offices of McMillan LLP, 1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia, Canada at 10:00 a.m. (local time) on November 7, 2025. The Meeting is being held for the following purposes:

1. To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2024, together with the auditor's report thereon and the related management discussion and analysis.

2. To elect directors of the Company for the ensuing year.

3. To appoint Davidson & Company LLP, Chartered Professional accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration.

4. To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or at any adjournment or postponement thereof.

Electronic copies of the Notice of Meeting and Information Circular and the form of proxy prepared in respect of the Meeting have been mailed to shareholders and are available under the Company's SEDAR+ profile at www.sedarplus.ca and on the Company's website at www.bionxt.com. Shareholders who do not receive these Meeting materials on a timely basis through the normal course of delivery are encouraged to access them via SEDAR+ or to contact Hugh Rogers at 778-598-2698 or [e-mail] to obtain copies.

Shareholders are not required to be present at the Meeting and can vote their shareholdings in advance of the Meeting. All proxies must be received by Computershare Investor Services Inc. ("Computershare") at least 48 hours (excluding Saturdays, Sundays and holidays) before the Meeting, and may be submitted to Computershare via fax within North America at 1-866-249-7775, outside North America at [phone], or by hand to 320 Bay Street, 14^th Floor, Toronto, ON M5H 4A6. Registered shareholders may call Computershare at 1-800-564-6253 to obtain a control number to vote online (go to www.investorvote.com and enter the control number). Please note that the form of proxy found on SEDAR+ is not personalized and each registered shareholder must ensure its name and address are added, and that the proxy is duly signed and dated, before submission.