BRIEF

on Theralase Technologies Inc. (isin : CA88337V1004)

Reminder Notice of Annual General and Special Meeting for Shareholders of Theralase®

Theralase® Technologies Inc. (TSXV:TLT)(OTCQB:TLTFF), a clinical stage pharmaceutical company, reminds its shareholders of the upcoming Annual General and Special Meeting (AGSM). The meeting will take place on Wednesday, June 19th at 4:30 pm ET at 41 Hollinger Road, Toronto, Ontario, M4B 3G4.

To accommodate shareholders who cannot attend in person, Theralase® will host a virtual Zoom presentation from 5:30 to 6:30 pm ET. The session will feature a corporate presentation followed by a Q&A segment.

Please note that not all questions will be addressed within the allotted time and no questions involving undisclosed material information will be answered.

The Zoom link for participation is https://us02web.zoom.us/j/83200739937. Conference call-in numbers are available for Canada and the US but are not required for Zoom participants.

An archived version of the Zoom presentation will be available on Theralase®'s website.

R. E.

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