Company: CSCIF
Filing Date: 2025-04-09
Form Type: 20-F
Source: 0001641172-25-003456
Chunk: 135

Company: COSCIENS Biopharma Inc.
Filing Date: 2025-04-09
Form: 20-F
Item: Item 6
Chunk 135
---
 where it is clear that the primary purpose of the requisition is to redress
a personal grievance against us or our directors, officers or shareholders, our directors, on receipt of such requisition, must call
a meeting of shareholders. If the directors fail to call a meeting of shareholders within twenty-one days after receiving the requisition,
any shareholder who signed the requisition may call the meeting of shareholders and, unless the shareholders resolve otherwise at the
meeting, we shall reimburse the shareholders for the expenses reasonably incurred by them in requisitioning, calling and holding the
meeting of shareholders.

The
CBCA also provides that, except in limited circumstances, a resolution in writing signed by all of the shareholders entitled to vote
on that resolution at a meeting of shareholders is as valid as if it had been passed at a meeting of shareholders.

A
quorum of shareholders is present at an annual or special meeting of shareholders, regardless of the number of persons present in person
at the meeting, if the holder(s) of shares representing at least 10% of the outstanding voting shares at such meeting are present in
person or represented in accordance with our bylaws. In the case where the CBCA, our Articles or our bylaws require or permit the vote
by class of holders of a given class of shares of our share capital, the quorum at any meeting will be one or more persons representing
10% of the outstanding shares of such class.

Notice
of the time and place of each annual or special meeting of shareholders must be given not less than 21 days, nor more than 50 days, before
the date of each meeting to each director, to the auditor and to each shareholder entitled to vote thereat. If the address of any shareholder,
director or auditor does not appear in our books, the notice may be sent to such address as the person sending the notice may consider
to be most likely to reach such shareholder, director or auditor promptly. Every person who, by operation of the CBCA, transfers or by
any other means whatsoever, becomes entitled to any share, shall be bound by every notice given in respect of such share which, prior
to the entry of his or her name and address on our register, is given to the person whose name appears on the register at the time such
notice is sent. Notice of meeting of shareholders called for any other purpose other than consideration of the financial statements and
auditor’s report, election of directors and reappointment of the incumbent auditor, must state