AmeriTrust Financial Technologies Inc. — Proxy Solicitation & Information Statement 2025

Jul 25, 2025

AMERITRUST FINANCIAL TECHNOLOGIES INC.
NOTICE OF ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of the holders of common shares (“Shareholders”) of AmeriTrust Financial Technologies Inc. (the “Company”) will be held virtually on Wednesday, August 20th, 2025, at 11:00am (Eastern Daylight Time) at https://meetnow.global/MKDDCPL.

for the following purposes:

1. to receive the audited consolidated financial statements of the Company for the year ended December 31, 2024, and the auditor’s report thereon;
2. to set the number of directors of the Company (the “Directors”) for the ensuing year at five;
3. to elect the Directors for the ensuing year;
4. to appoint auditors for the ensuing year and to authorize the Directors to fix the auditor’s remuneration;
5. to pass an ordinary resolution of disinterested shareholders approving the Company’s 2025 Incentive Stock Option Plan (20% Fixed Plan) as further described in the accompanying management information circular;
6. to pass an ordinary resolution of disinterested shareholders approving the Company’s 2025 Restricted Share Unit plan as further described in the accompanying management information circular; and
7. to transact such further and other business as may properly be brought before the Meeting and any adjournment or postponement thereof.

The specific details of the foregoing matters to be put before the Meeting are set forth in the accompanying management information circular dated July 25, 2025 (the “Circular”) under “Particulars of Matters to be Acted Upon at the Meeting”, accompanying and forming part of this Notice of Annual General Meeting & Special Meeting of Shareholders (this “Notice”).

The Board of Directors has fixed July 16th, 2025 as the Record Date for the determination of Shareholders entitled to notice of, and to vote at, the Meeting and any adjournment or postponement thereof.

A Shareholder who is unable to attend the Meeting virtually and who wishes to ensure that such Shareholder’s shares will be voted at the Meeting is requested to complete, date and execute the enclosed form of proxy and deliver it by facsimile, by hand or by mail in accordance with the instructions set out in the form of proxy and in the Circular.

Dated at Toronto, Ontario this 25th day of July 2025

BY ORDER OF THE BOARD OF DIRECTORS
OF AMERITRUST FINANCIAL TECHNOLOGIES INC.

/s/ “Jeff A. Morgan”
Jeff A. Morgan
Chief Executive Officer and Director