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Burcon Announces Details on Special Meeting of Shareholders and Amendment to Outstanding Warrants

Vancouver, British Columbia--(Newsfile Corp. - February 4, 2026) - Burcon NutraScience Corporation (TSX: BU) (OTCQB: BRCNF) ("Burcon" or the "Company"), a global technology leader in plant-based protein innovation, will be holding a special meeting (the "Meeting") of shareholders at 10 am Pacific Time on February 20, 2026 held virtually via live webcast at https://meetnow.global/M97FRAF.Warrant AmendmentBurcon announces that the expiry date of certain outstanding warrants of the Company...

articleBurcon Nutrascience CorporationFebruary 4, 20266/company/burcon-nutrascience-corporation/news/burcon-announces-details-special-meeting-225300009
Burcon Announces Details on Special Meeting of Shareholders and Amendment to Outstanding Warrants

About this update from Burcon Nutrascience Corporation

[{"type":"text","content":"Vancouver, British Columbia--(Newsfile Corp. - February 4, 2026) - Burcon NutraScience Corporation (TSX: BU) (OTCQB: BRCNF) ("Burcon" or the "Company"), a global technology leader in plant-based protein innovation, will be holding a special meeting (the "Meeting") of shareholders at 10 am Pacific Time on February 20, 2026 held virtually via live webcast at https://meetnow.global/M97FRAF.","length":430,"tagName":"p"},{"type":"text","content":"Warrant Amendment","length":17,"tagName":"p"},{"type":"text","content":"Burcon announces that the expiry date of certain outstanding warrants of the Company ("Warrants") is being extended to June 30, 2027. Warrants held by non-insiders will be amended effective February 19, 2026, whereas the amendment to Warrants held by insiders of the Company is subject to receipt of disinterested shareholder approval at the Meeting, each as discussed further below.","length":393,"tagName":"p"},{"type":"text","content":"Burcon believes that cash inflow from the exercise of outstanding Warrants will allow the Company to accelerate its plans for capacity expansion. Given the imminent expiry date of the Warrants and the current share price of Burcon, the Corporation believes that extending the expiry of the Warrants will increase the likelihood of Warrant holders exercising the Warrants, resulting in cash inflow to support the Corporation's continued growth without the costs associated with undertaking additional financings.","length":515,"tagName":"p"},{"type":"text","content":"The Company has outstanding Warrants to purchase 1,544,249 Common Shares of Burcon as follows:","length":94,"tagName":"p"},{"type":"table","headerItems":[],"items":[{"val":[{"style":"border-width:1px;border-style:solid;border-color:#000000;vertical-align:top;font-size:10px;","val":[{"type":"text","content":"Issue Date of Warrants","length":22,"tagName":"p","attribs":{}}]},{"style":"border-width:1px;border-style:solid;border-color:#000000;width:18%;vertical-align:top;font-size:10px;","val":[{"type":"text","content":"Number of Common Shares Underlying Warrants","length":43,"tagName":"p","attribs":{}}]},{"style":"border-width:1px;border-style:solid;border-color:#000000;width:18%;vertical-align:top;font-size:10px;","val":[{"type":"text","content":"Expiry Date","length":11,"tagName":"p"...

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