Aegis Brands Inc. — Proxy Solicitation & Information Statement 2025

Mar 3, 2025

March 03, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AEGIS BRANDS INC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting
Record Date for Notice of Meeting : March 28, 2025
Record Date for Voting (if applicable) : March 28, 2025
Beneficial Ownership Determination Date : March 28, 2025
Meeting Date : May 02, 2025
Meeting Location (if available) : Toronto ON
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	00775H105	CA00775H1055

Sincerely,

Computershare

Agent for AEGIS BRANDS INC