
Loop Industries, Inc.
480 Fernand-Poitras
Terrebonne, Québec, Canada, J6Y 1Y4
AMENDED NOTICE OF THE 2026 ANNUAL MEETING OF STOCKHOLDERS
Dear Stockholders:
Subsequent to the filing and mailing of the proxy statement for the 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”), the Board of Directors of Loop Industries, Inc. appointed Jeffrey R. Geygan as a director, effective June 22, 2026, and determined to present Mr. Geygan as an additional nominee for election as a director at the 2026 Annual Meeting. Accordingly, this amended notice and the accompanying Proxy Statement Supplement (the “Supplement”) amend and supplement the proxy statement to add the election of Mr. Geygan as a separate voting matter, Proposal Five, and an amended proxy card or voting instruction form is being provided to allow stockholders to vote on Proposal Five.
The format of our 2026 Annual Meeting will be a virtual-only meeting on July 23, 2026 at 10:00 a.m. ET, for the purpose of considering and acting upon the following proposals:
(1) To elect the five nominees for director named in the Proxy Statement to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
(2) To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2027;
(3) To hold an advisory vote to approve executive compensation;
(4) To amend the 2017 Equity Incentive Plan to increase the share reserve;
(5) To elect Jeffrey R. Geygan as a director to hold office until the next annual meeting of stockholders or until his successor has been elected and qualified;
(6) To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
Stockholders will not be able to attend the 2026 Annual Meeting physically in person. The virtual meeting and live audio webcast can be accessed at www.virtualshareholdermeeting.com/LOOP2026.
To vote or submit questions during the virtual meeting, stockholders must enter the 16-digit control number included on the proxy card, voting instruction form, notice or email that they previously received. Online access to the audio webcast will open shortly prior to the start of the 2026 Annual Meeting. Guests without a control number may also attend the meeting but will not have the option to vote shares or ask questions.
All stockholders, whether or not planning to attend the 2026 Annual Meeting, are encouraged to vote promptly in advance of the meeting by using one of the methods described in the Proxy Statement and the enclosed Supplement. An amended proxy card is enclosed for your use. We ask that you carefully review, complete, sign, date and return the amended proxy card or vote by Internet according to the instructions included on the amended proxy card. The Company’s receipt of your new proxy card or voting instruction form will revoke and supersede any proxy or voting instruction previously submitted. If you have already voted and do not submit new voting instructions, your previously submitted proxy or voting instruction will be voted at the 2026 Annual Meeting with respect to all other proposals, but will not be counted in determining the outcome of Proposal Five, the election of Mr. Geygan to the Board.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders
The Board of Directors has fixed the close of business on May 26, 2026 as the record date for determination of stockholders entitled to receive notice of, and to vote at, the 2026 Annual Meeting and at any postponements or adjournments thereof. A list of stockholders entitled to vote at the 2026 Annual Meeting will be available at the meeting being held via live webcast and for ten days prior to the 2026 Annual Meeting.

