Blue Ant Media — AGM Information 2021

May 20, 2021

BOAT ROCKER MEDIA INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

To the holders of Subordinate Voting Shares and the holders of Multiple Voting Shares:

NOTICE IS HEREBY GIVEN that an annual general meeting (the “ Meeting ”) of the shareholders of Boat Rocker Media Inc. (the “ Company ”) will be held on June 16, 2021 at 11:00 a.m. (Toronto time) via live webcast at https://virtual-meetings.tsxtrust.com/1137 (case sensitive password: boat2021) for the following purposes:

1. To receive the Company’s annual audited financial statements for the financial year ended December 31, 2020, including the external auditors’ report thereon;

2. To elect directors of the Company who will serve until the end of the next annual general meeting of shareholders or until their successors are elected or appointed;

3. To appoint external auditors, who will serve until the end of the next annual general meeting of shareholders or until their successors are elected or appointed, and to authorize the board of directors of the Company to fix their remuneration; and

4. To consider such other business as may properly come before the Meeting or any adjournment thereof.

The Management Information Circular dated May 7, 2021 provides additional information relating to matters to be dealt with at the Meeting. Shareholders are reminded to review the Management Information Circular before voting.

In this Notice, “we”, “us”, “our”, “Boat Rocker Media” and the “Company” refer to Boat Rocker Media Inc. and all entities controlled by it unless the context otherwise requires. “You” and “your” refer to the Company’s shareholders.

Virtual only format

To mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders resulting from the ongoing public health impact of COVID-19, the Company is holding the Meeting in a virtual only format, which will be conducted via live webcast. All shareholders regardless of geographic location and equity ownership will have an equal opportunity to participate at the Meeting and engage with directors of the Company and management as well as other shareholders. However, shareholders will not be able to attend the Meeting in person.

Registered shareholders and duly appointed proxyholders will be able to attend, submit questions and vote at - the Meeting online at https://virtual meetings.tsxtrust.com/1137 (case sensitive password: boat2021). Nonregistered shareholders (being shareholders who hold their shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) who have not duly appointed themselves as proxyholder will be able to attend the Meeting as guests, but guests will not be able to vote or ask questions at the Meeting.

You have the right to vote

You are entitled to receive notice of and vote at the Meeting or any adjournment or postponement of the Meeting if you are a holder of the Company’s Subordinate Voting Shares or Multiple Voting Shares on the record date, which the board of directors of the Company has fixed as the close of business on May 7, 2021. No shareholders becoming shareholders of record after that time will be entitled to vote at the Meeting, or any adjournment or postponement thereof.

Your vote is important

As a shareholder of the Company, it is important that you read the Management Information Circular carefully. You are entitled to one vote for each Subordinate Voting Share held and up to 10 votes for each Multiple Voting Share held, as described in more detail in the Management Information Circular.

If you are a registered shareholder or duly appointed proxyholder, you are entitled to vote at the Meeting online at https://virtual-meetings.tsxtrust.com/1137 (case sensitive password: boat2021). If you are unable to

attend the Meeting, you are requested to vote your shares using the form of proxy or voting instruction form provided to you, as applicable. You may also vote your shares using the form of proxy or voting instruction form provided to you, as applicable, even if you plan to attend the Meeting.

Registered shareholders should complete and sign the form of proxy and return it in the envelope provided. Alternative methods of voting by proxy are outlined in the Management Information Circular. If you are a nonregistered shareholder, you should review the voting instruction form provided by your intermediary, which sets out the procedures to be followed for voting shares held through intermediaries.

Shareholders who wish to appoint a proxyholder other than the persons designated by us (including a nonregistered shareholder who wishes to appoint themselves as proxyholder) must carefully follow the instructions on their form of proxy or voting instruction form, as applicable. These instructions include the additional step of registering such proxyholder with our transfer agent, TSX Trust Company, after submitting their form of proxy or voting instruction form, as applicable. Failure to register the proxyholder will result in the proxyholder not receiving a control number that is required for them to vote at the Meeting online and, consequently, only being able to attend the Meeting online as a guest. To register a proxyholder, shareholders or the proxyholder MUST contact TSX Trust Company by emailing tsxtrustproxyvoting@tmx.com, and complete the Request for Control Number Form at https://tsxtrust.com/resource/en/75, so that TSX Trust Company may verify the appointment and provide the proxyholder with a control number via email. Nonregistered shareholders located in the United States must also provide TSX Trust Company with a duly completed legal proxy if they wish to vote at the Meeting or appoint a third-party as their proxyholder.

Proxies must be received by our transfer agent, TSX Trust Company, by mail at 100 Adelaide Street West, Suite 301, Toronto, Ontario, Canada, M5H 4H1, Attention: Proxy Department; by facsimile to 1-416-595-9593; or online with your 12-digit control number at www.voteproxyonline.com, by no later than 11:00 a.m. (Toronto time) on June 14, 2021 or two business days before the commencement of any adjournment(s) or postponement(s) of the Meeting.

Shareholders can contact our transfer agent, TSX Trust Company, toll free at 1-866-600-5869 or by email at TMXEInvestorServices@tmx.com with questions regarding how to vote their shares.

By order of the Board of Directors,

(signed) David Fortier

David Fortier

Co-Executive Chairman

(signed) Ivan Schneeberg

Ivan Schneeberg Co-Executive Chairman

May 7, 2021