Mr. Steve Campbell reports

BURCON ANNOUNCES RESULTS OF SHAREHOLDER MEETING

All meeting matters put forth to shareholders, as voted on by shareholders, and where applicable, disinterested shareholders, were duly approved at Burcon NutraScience Corp.'s 2026 special meeting of shareholders held on Feb. 20, 2026.

Shareholders of the company approved the resolutions related to the company's private placement of convertible debentures and the amendment to the expiry date of its outstanding warrants held by insiders. Disinterested shareholder approval was obtained in connection with certain resolutions. The company has filed a report of voting results setting out the full details of the voting results for each resolution passed at the meeting on the SEDAR+ website.

As previously announced, the company expects to close the convertible debenture financing on or about Feb. 24, 2026.

About Burcon NutraScience Corp.

Burcon is a global technology leader in high-performance plant-based proteins for the food and beverage industry. The company's commercial ingredients offer superior taste, texture and functionality -- ideal for formulators seeking next-generation protein solutions. Backed by over two decades of innovation, Burcon holds an extensive patent portfolio covering novel proteins derived from pea, canola, soy, hemp, sunflower and other plant sources. As a key player in the rapidly growing plant-based market, Burcon is committed to sustainability and to creating best-in-class protein solutions that are better for people and the planet.

We seek Safe Harbor.