NOTICE IS HEREBY GIVEN that the Annual General meeting (the "Meeting") of REVOLUGROUP CANADA INC.
("RevoluGroup" or the "Company") will be held at Suite 1100 - 1111 Melville Street, Vancouver, BC, on Monday, January 15, 2024, at 11:00 a.m. (Pacific Time) for the following purposes:
- to receive the audited financial statements of the Company for the financial year ended May 31, 2023, together with the auditor's reports thereon;
- to fix number of directors at five (5);
- to elect directors for the ensuing year;
- to appoint Shim & Associates LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditor;
- to pass, with or without variation, an ordinary resolution to ratify and approve the continuation of the Company's stock option plan, as more particularly described in the accompanying Information Circular; and
- to transact such other business as may properly come before the Meeting or any adjournments thereof.