RE:Q1 financials today?!Most likely all financials etc. on the 26th
ARHT MEDIA INC.
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT the annual general and special meeting (the "Meeting") of
shareholders (the "Shareholders") of ARHT Media Inc. (the "Corporation") will be held at the offices of
the Corporation at 195 Bentworth Avenue, Unit 2, Toronto, Ontario on May 26, 2022, at 10:00 a.m.
(Toronto time), for the following purposes:
(1) to receive the consolidated financial statements of the Corporation for its fiscal year ended report
of the December 31, 2021, report of the auditor thereon and related management discussion and
analysis;
(2) to elect the directors of the Corporation for the ensuing year;
(3) to re-appoint the auditor of the Corporation for the ensuing year and to authorize the directors to
fix the auditor's remuneration;
(4) to consider and, if deemed advisable, to approve an ordinary resolution, approving the adoption of
the Corporation's omnibus long-term incentive plan (the "LTIP Resolution"), the details of which
are contained in the accompanying Circular;
(5) to consider and, if deemed advisable, to approve a special resolution (the "Consolidation
Resolution") authorizing an amendment to the articles of the Corporation providing that the
Corporation's issued and outstanding common shares be consolidated on the basis of one postconsolidation common share for up to every 20 pre-consolidation common shares, the details of
which are contained in the accompanying Circular;
(6) to consider and, if deemed advisable, to approve the confirmation of the Corporation's shareholder
rights plan (the "Rights Plan Resolution"), the details of which are contained in the accompanying
Circular; and
(7) to transact such other business as may properly come before the Meeting or any adjournment
thereof
The specific details of the matters proposed to be put before the Meeting are set forth in the Circular which
accompanies this Notice of Meeting.