NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the shareholders of Harrys Manufacturing Inc. (the “Company”) will be held at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada, on Monday, January 13, 2026 at 3:00 p.m. (PST) for the following purposes:
About the Harrysmfg Annual General Meeting
The annual general meeting gives shareholders of Harrys Manufacturing Inc. the opportunity to receive the company's financial statements, elect directors, appoint the auditor and vote on any other business described in the notice. The meeting is held at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia.
Harrysmfg AGM Documents
Please review the full notice together with the Management Information Circular. Registered shareholders who cannot attend may vote using the Form of Proxy, and beneficial holders can request financial statements using the request form.