Else Nutrition Extends Annual General Meeting Date to December 2025

In a notable announcement, Else Nutrition Holdings Inc. has confirmed the revised date for its annual general meeting, now set for December 29, 2025. This change follows earlier news releases dated June 19 and August 1, 2025. The company, listed on the Toronto Stock Exchange under the ticker TSX: BABY and also traded on OTC Pink and Frankfurt Stock Exchange, has successfully received approval from the TSX for this extension.

The annual general meeting will include crucial discussions relevant to the company's shareholders and operations. Notifications, including a management information circular and a proxy form, have been dispatched to shareholders who were recorded as of November 10, 2025. This is a significant step for the company as it navigates its ongoing business strategies and future goals.

About Else Nutrition Holdings Inc.

Else Nutrition Holdings Inc. is at the forefront of the food and nutrition sector, focusing on innovative and clean plant-based products, especially aimed at infants, children, and adults. The company's dedication to providing healthy alternatives has led to their formulation of a plant-based, non-soy product that serves as a better option compared to traditional dairy-based formulas.

Since the launch of their Plant-Based Complete Nutrition for Toddlers, developed from whole foods such as almonds, buckwheat, and tapioca, Else Nutrition has garnered substantial support from parents, retailers, and, importantly, has showcased impressive sales growth figures. The positive feedback has been bolstered by numerous testimonials highlighting the efficacy and health benefits of their products.

Accolades and Growth

In recognition of its contributions to nutrition solutions, Else Nutrition has earned several awards, including the prestigious “Best Health and Diet Solutions” awarded at the Global Food Innovation Summit in Milan in 2017. Furthermore, their product achieved the #1 bestseller status on Amazon in the New Baby Toddler Formula category in fall 2020. The company also won the “Best Dairy Alternative” award in 2021 at the World Plant-Based Expo, securing its position as a leader in health-focused nutrition.

In September 2022, Else Super Cereal excelled in sales, ranking as the #1 bestseller in Baby Cereal across all brands on Amazon, a testament to its quality and acceptance in the market. These recognitions reflect Else Nutrition's continuous efforts to meet the demand for innovative and nutritious food products.

As the company prepares for its upcoming annual meeting, stakeholders remain optimistic about its future trajectory and commitment to enhancing the nutrition space with clean, plant-based innovations. The extension of the meeting underscores Else Nutrition's strategic approach toward shareholder engagement and transparency.

For those interested in learning more about Else Nutrition and their product offerings, detailed information can be accessed on their official website, www.elsenutrition.com, and they are also active on social media platforms such as Facebook and Instagram under the handle @elsenutrition.

Conclusion

As Else Nutrition continues its path of growth and innovation, the approval of the new date for their annual general meeting symbolizes a proactive approach in its governance and stakeholder engagement. Investors and customers alike are eager to see how the company will further revolutionize the nutrition landscape in the coming years.