Notice is hereby given that the Annual General Meeting of Shareholders of Andrew Peller Limited will be held by
way of a live webcast on Wednesday, September 17, 2025 at 3:00 p.m. (EST) for the following purposes.
- Financial Statements: to receive and consider the audited consolidated financial statements of the
Corporation for the financial year ended March 31, 2025 and the report of the auditor thereon;
- Election of Directors: to elect the Board of Directors of the Corporation for the ensuing year;
- Appointment of Auditor: to appoint the auditor of the Corporation to hold office for the ensuing year and
to authorize the Board of Directors to fix the auditor’s remuneration; and
- Other Matters: to transact such other business as may properly come before the Meeting or any
adjournment thereof.
The Meeting will be held as a completely virtual on-line meeting, which will be conducted via live webcast.
Shareholders will not be able to attend the Meeting in person. Registered shareholders and duly appointed
proxyholders will be able to attend, participate, submit questions and vote at the Meeting online
at https://meetnow.global/MZRHZQT. Non-registered shareholders (being shareholders who hold their shares
through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) who have not
duly appointed themselves as proxyholder may also virtually attend as guests. Guests will be able to virtually attend,
listen and ask questions at the Meeting but will not be able to vote. Further information on how to attend and
participate in the meeting is contained in the Information Circular, which has been posted at ir.andrewpeller.com
and on SEDAR+.
Dated at Grimsby, Ontario, this 31st day of July 2025.