West Island Brands Inc C.WIB

COMPLAINING

[chimpmania]

instead of sitting and typing out your complaints,, you should be at the next shareholders meeting on June 29th... to directly ask your questions...  LOL

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of holders of commonshares of Matica Enterprises Inc. (“Matica”) will be held at 44 Victoria Street, Suite 1102, Toronto, Ontario, on Friday, June 29, 2018 at 2:00 p.m. (EDT). At the Meeting, holders of Matica common shares will be asked to:

1. receive the audited financial statements of Matica for its fiscal years ended December 31, 2017 and December 31, 2016 and the reports of the auditors thereon;

2. fix the number of directors of Matica to be elected at the Meeting at four (4);

3. elect directors of Matica for the ensuing year;

4. consider and, if thought fit, approve by ordinary resolution, the continuation of the stock option plan, asmore particularly set out in the section of the information circular entitled “Continuation of the StockOption Plan”;

5. appoint UHY McGovern Hurley LLP, Chartered Accountants, as Matica’s auditor for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor;

6. act upon such other matters, including amendments to the foregoing, as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.