Clarke Inc. — Proxy Solicitation & Information Statement 2026

Apr 15, 2026

CLARKE

CLARKE INC.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

TO BE HELD ON THE 8th DAY OF MAY, 2026

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the "Meeting") of the shareholders of Clarke Inc. (the "Company" or "Clarke") will be held at 168 Hobsons Lake Drive, Suite 300, Beechville, Nova Scotia, B3S 0G4 on May 8, 2026 at 3:00 p.m. AST to:

1. receive the consolidated financial statements of the Company for the year ended December 31, 2025 and the auditors' report thereon;
2. elect the directors of the Company;
3. appoint the auditors of the Company and authorize the directors to fix their remuneration;
4. consider and, if thought advisable, pass a resolution approving the stock option plan as described in the accompanying Management Information Circular; and
5. transact such further or other business as may properly come before the Meeting or any adjournments thereof.

Shareholders who are unable to be present in person at the Meeting are requested to sign and return, in the envelope provided for that purpose, the form of proxy accompanying this notice. Only holders of common shares of record at the close of business on April 2, 2026 will be entitled to attend the Meeting and to vote in person or by proxy, except to the extent that (a) the shareholder has transferred the ownership of such shares after such date and (b) the transferee of such shares produces a properly endorsed share certificate or otherwise establishes that he or she owns such shares and demands no later than 48 hours before the Meeting that his or her name be included in the list of shareholders entitled to vote at the Meeting.

Dated at Halifax, Nova Scotia this 8th day of April, 2026.

By Order of the Board

(Signed): "George Armoyan"

George Armoyan

Chairman & CEO