Annual General Meeting

NOTICE IS HEREBY GIVEN that an Annual Meeting of Shareholders of GreenBank Capital Inc. will, recognizing the widespread cancellation of public events for the protection of individuals and public safety in the face of the ongoing COVID‐19 pandemic, be held virtually online on June 17, 2021 at 10:30AM EST

Shareholders can find the associated documentation below;

Annual General Meeting 2021

Notice of Meeting and Information Circular

Proxy Form

Mailing Card

Audited Financials for the Year Ended July 31, 2020