Quipt Home Medical Corp T.QIPT

Annua Meeting Agenda

[TheEgyptian]

PROTECH HOME MEDICAL CORP.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of shareholders (the “Shareholders”) of Protech Home Medical Corp. (the “Corporation”) will be held at the DoubleTree Suites by Hilton Hotel Naples, 12200 Tamiami Trail North, Naples, Florida 34110 on Wednesday, the 5th day of February, 2020, at the hour of 11:00 a.m. (EST) for the following purposes:

1. to receive the audited financial statements of the Corporation for the years ended September 30, 2019 and 2018 and theauditors’ report thereon;

2. to elect directors for the ensuing year;

3. to appoint auditors of the Corporation for the ensuing year and authorize the directors to fix their remuneration; and

4. to transact such further or other business as may properly come before the said meeting or any adjournment or adjournments thereof.

This Notice of Meeting is accompanied by the Information Circular and either a form of proxy for registered shareholders or a voting instruction form for beneficial shareholders (collectively the “Meeting Materials”). A copy of the audited financialstatements of the Corporation for the years ended September 30, 2019 and 2018, and the auditors’ report thereon, and accompanying management discussion and analysis, will be available for review at the Meeting and are available to the public on the SEDAR website at www.sedar.com