Lexston Announces the Results of its Annual General and Special Meeting

929 Mainland Street

Vancouver, BC V6B 1S3

Phone

Fax

(604) 928-8913

(604) 628-0129

Email [email protected]

Website www.lexston.ca

Lexston Announces the Results of its Annual General and Special Meeting

Vancouver, British Columbia, August 11, 2022. Lexston Life Sciences Corp. (the “Company”) (CSE: LEXT)

(OTCQB: LEXTF) announces the results of its annual general and special meeting (“AGSM”). The

shareholders approved all matters described in the Company’s notice of meeting and management

information circular dated July 11, 2022.

The number of directors was fixed at four. Jagdip Bal, Harinder Bains, Jatinder Manhas and Graeme Staley

were elected as directors of the Company. The shareholders approved Company’s 10% rolling stock

option plan. Saturna Group Chartered Professional Accountants LLP were reappointed as the auditors of

the Company.

On Behalf of the Board of Directors

LEXSTON LIFE SCIENCES CORP.

Jagdip Bal Chief Executive Officer

Telephone: (604) 928-8913

The Canadian Securities Exchange has not reviewed and does not accept responsibility for the adequacy

or accuracy of the content of this news release.