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PotsandPans420

07/01/21 7:54 AM

#33083 RE: hdhick #33082


Item 5.02 Departure of Directors or Certain Officers

Brian Quigley, an independent director of Lexaria Bioscience Corp. (the “Company”), advised the Board of Directors of the Company (the “Board”) that he would not be standing for re-election at the Company’s next annual shareholder meeting. Accordingly, at the annual meeting of shareholders, held on June 28, 2021 (the “Meeting”), Mr. Quigley was not presented as a director nominee and was not re-elected to the Board.