Cilo Cybin - circular and general meeting notice
Shareholders were hereby advised that the Circular providing full details of the Acquisition, which includes, inter alia, the report by the Independent Expert Opinion, the Notice, a form of proxy ("Proxy Form") and other necessary forms to give effect to the Acquisition, has been distributed to Shareholders today, Monday, 11 August 2025. The Circular is also made available on the Company's website at www.cilocybin.com.
Notice of general meeting
Notice was given that the General Meeting of Cilo Cybin Shareholders will be held at 10:00 on Wednesday, 10 September 2025, to be conducted by way of electronic communication to consider and, if deemed fit, to approve, with or without modification, the resolutions set out in the Notice ("Resolutions").
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