Harrysmfg Proxy Form for the Annual General Meeting

The Annual General Meeting will take place on January 13, 2026 at 3:00 p.m. (PST) at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia (the “Meeting”). Proxies must be received by 3:00 p.m. (PST) on January 9, 2025.

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Understanding the Harrysmfg Form of Proxy

A form of proxy allows a registered shareholder of Harrys Manufacturing Inc. to name another person to attend the annual general meeting and vote their shares for them. If you are unable to be at the Vancouver meeting in person, this is the easiest way to ensure your vote is counted.

Steps to Complete the Harrysmfg Proxy

  1. Use the link above to download the form, then review the accompanying Information Circular.
  2. Indicate your voting instructions on each item of business, then sign and date the form.
  3. Send it back so it arrives before the proxy deadline shown on the form.

Beneficial shareholders who hold shares through a broker should follow the voting instructions supplied by their intermediary.

Before submitting your proxy, confirm that your voting instructions match the items of business listed in the Information Circular. If you plan to attend the meeting in Vancouver, you may still complete and return the form in advance. Keep a copy of your signed proxy for your records.

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