Annual General Meeting

Wallbridge's AGM - JOIN US

Date: June 8, 2023

Time: 4:30 pm EST

KPMG LLP, Bay Adelaide Centre, 333 Bay Street – Suite 4600, Toronto, ON M5H 2S5 - the Kingsway Room – 46012

Webcast Participant Access: https://virtual-meetings.tsxtrust.com/1441

Password: wallbridge2023

Shareholders and guests wishing to attend the Meeting may do so by logging in at the link above. Please log in a few minutes prior to start of the Meeting.

Registered shareholders and duly appointed proxyholders who participate in the Meeting online will be able to listen to the Meeting and ask questions. Please review Wallbridge’s Information Circular dated April 24, 2023 for further instructions regarding the Meeting.

AGM PRESENTATION

AGM PRESENTATION

Wallbridge AGM Presentation

HOW TO VOTE

HOW TO VOTE

SHAREHOLDERS MUST VOTE THEIR SHARES BY COMPLETING AND RETURNING A FORM OF PROXY OR VOTING INFORMATION FORM (“VIF”)

FURTHER INFORMATION CAN BE FOUND IN THE INFORMATION CIRCULAR AND ON THE PROXY AND VIF 

AGM MEETING MATERIALS

Meeting materials were mailed on May 8th, 2023 to shareholders of record as of May 8th, 2023 and are available for download using the links below.

Join us on June 8, 2023 at 4:30 pm ET

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