YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.
Annual General Meeting of Shareholders to be held on June 19, 2026 at 10:00 a.m. (Eastern Time)
THE BOARD OF DIRECTORS HAVE YOUR BEST INTERESTS AND RECOMMEND SHAREHOLDERS VOTE:
Vote using only Management’s WHITE Proxy.
Questions or requests for voting assistance may be directed to Dynacor Group Inc.’s proxy solicitation agent.
Laurel Hill Advisory Group
North American Toll Free: 1-877-452-7184
International: 1-416-304-0211 (collect call outside North America)
Text Message: Text “INFO” to 1-877-452-7184 or 1-416-304-0211
Email: assistance@laurelhill.com
Voting Instructions
Dynacor Group Inc. shareholders may vote their securities in the following ways:
| Voting Method | Registered Shareholders | Non-Registered Shareholders |
| If your securities are held in your name and represented by a physical certificate or DRS statement. | If your shares are held with a broker, bank, or other intermediary. | |
Internet@ |
Go to www.meeting-vote.com. Enter the 13-digit control number printed on the form of proxy and follow the instructions on screen. or Complete, date and sign the proxy form, and email to proxyvote@tmx.com |
Go to www.proxyvote.com. Enter the 16-digit control number printed on the voting instruction form and follow the instructions on screen to vote your shares. |
Telephone |
Call TSX Trust Company at 1-888-489-7352, and an agent will help you vote online. You will need the 13-digit control number printed on the proxy form to vote. | Follow the instructions on the VIF which you received from your intermediary. |
 |
Enter voting instructions, sign and date the proxy form and return it in the postage-page envelope to: TSX Trust Company, P.O. Box 721 Agincourt, Ontario M1S 0A1 |
Complete, sign and date the voting instruction form, and return it in the postage-paid envelope. |
Non-registered shareholders who wish to attend, participate or vote at the Dynacor’s Annual Meeting of Shareholders, must appoint themselves as proxyholders AND register to attend, vote and ask questions at the meeting. To do so, non-registered shareholders must complete the following steps:
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- Insert your proxyholder’s name in the blank space provided in the voting instruction form before 10:00 a.m. (Eastern Daylight Time) on June 16, 2026 and follow the instructions for submitting such voting instruction form. Note: If you wish to attend, participate or vote at the Meeting, you must appoint yourself as your Proxyholder on your voting instruction form.
- Register that Proxyholder, either by telephone or online, as described below.
Registering your Proxyholder by telephone:
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- Call TSX Trust at 1 866 751-6315 (toll free in Canada and the United States) or at 1 416 682-3860 before 10:00 a.m. (Eastern Daylight Time) on June 19, 2026.
- Register the Proxyholder with the TSX Trust agent.
- Receive a 13-digit proxyholder control number via email.
Registering your Proxyholder online:
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- Visit www.tsxtrust.com/control-number-request before 10:00 a.m. (Eastern Daylight Time) on June 17, 2026.
- Complete the online form.
- Receive a 13-digit proxyholder control number via email.
Only registered Shareholders and duly appointed proxyholders may vote and submit questions at the Meeting. Guests will not be able to submit questions, vote or otherwise participate at the Meeting; however, they will be able to join the meeting as a guest. Shareholders who have voted by proxy in advance of the Meeting are welcome to join the Meeting as guests.
Shareholder Questions
Shareholders who have questions or need assistance with voting their securities may contact Dynacor Group Inc.’s proxy solicitation agent and shareholder communications advisor:
North America Toll-Free
1-877-452-7184
Collect Calls Outside North America
1-416-304-0211
