Blueberries Medical : SEDAR RETURN CARD

BLUEBERRIES MEDICAL CORP.

Notice of Annual General Meeting of Shareholders

To be held on October 6, 2023

Management Information Circular

August 29, 2023

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Table of Contents
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS	1
MANAGEMENT INFORMATION CIRCULAR	3
General Information	3
VOTING INFORMATION	3
SOLICITATION OF PROXIES	3
APPOINTMENT AND REVOCATION OF PROXIES	3
VOTING OF PROXIES	4
NON-REGISTEREDSHAREHOLDERS	4
APPROVAL OF RESOLUTIONS	5
INTEREST OF CERTAIN PERSONS OR COMPANIES IN MATTERS TO BE ACTED UPON	6
VOTING SECURITIES AND PRINCIPAL HOLDERS OF VOTING SECURITIES	6
BUSINESS OF THE MEETING	7
RECEIPT OF FINANCIAL STATEMENTS	7
ELECTION OF DIRECTORS	7
COMPENSATION OF EXECUTIVE OFFICERS	10
Statement of Executive Compensation	10
Stock Options and Other Compensation Securities	11
CORPORATE GOVERNANCE DISCLOSURE	15
AUDIT COMMITTEE INFORMATION	18
Audit Committee Charter	18
Composition of the Audit Committee	19
Relevant Education and Experience	19
Reliance on Certain Exemptions	20
Audit Committee Oversight	20
Pre-ApprovalPolicies and Procedures	20
External Auditor Service Fees	20
INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS	20
INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS	20
MANAGEMENT CONTRACTS	21
ADDITIONAL INFORMATION	21
ADDITIONAL BUSINESS	21
APPROVAL OF INFORMATION CIRCULAR	21

Appendices

Schedule 'A' - Mandate of the Board of Blueberries Medical Corp.

Schedule 'B' - Audit Committee Charter.