AGM slides

Structure of the Company

•The public listed entity will become a public, delisted company in accordance with British Columbian and Canadian Securities laws.

•AGM held annually.

•Shareholder records kept by Clark Wilson (securities law firm) and Odyssey Trust (transfer agent)

Shares

•Shareholders will be issued a digital certificate to prove ownership, and the securities firm and transfer agent will hold a copy.

•Shares may be sold via a private transaction.

•Must notify Clark Wilson and Odyssey Trust, providing documentation.

•Shareholding will remain intact, although shares are delisted

•Transaction does not result in any shareholder dilution

Royalties

•Applicable Royalties will be paid annually.

•Private numbered company will deliver royalties owed to the current entity; board will then issue a dividend.

•Payment facilitated by transfer agent, Odyssey Trust, who can issue payment to shareholder by a variety of methods.

Questions

info@replicel.com

604 248 8730

Odyssey Trust: Odyssey Trust

Press Release