EQB Inc. — Proxy Solicitation & Information Statement 2021

Aug 31, 2021

==> picture [209 x 21] intentionally omitted <==

Notice of 2021 Special Meeting of Shareholders

When

Tuesday, October 5, 2021 10:00 a.m. (Eastern)

Where

VIRTUAL -only meeting via live audio webcast online at https://meetnow.global/MGMJWAQ

For the purposes of

1. considering and, if determined advisable, approving a special resolution authorizing an amendment to the Company’s articles of incorporation to give effect to a two-for-one share split of the Company’s common shares, as more particularly described in the circular;

2. considering any other business that may properly come before the meeting, and any adjournment thereof.

Due to ongoing health and safety concerns relating to the COVID-19 pandemic, we will be conducting the meeting in a virtualonly format via live audio webcast where all shareholders and proxyholders regardless of geographic location will have an equal opportunity to participate at the meeting. Shareholders and proxyholders will not be able to attend the meeting in person . All shareholders are urged to vote in advance by proxy or voting instruction form as discussed in more detail in the accompanying management information circular.

Registered shareholders and duly appointed proxyholders will have the opportunity to participate and ask questions, and vote, all in real time, provided they are connected to the Internet and comply with all of the requirements set out in the management information circular. Non-registered (or beneficial) shareholders who have not appointed themselves as proxyholder will be able to attend the meeting as guests, but will not be able to vote or ask questions. See pages 5 to 8 of the management information circular for information about how to attend, ask questions and vote at the meeting.

Your vote is important

Please read the circular carefully before voting your shares.

We recommend you vote by proxy using the various voting methods provided to ensure your vote is received prior to the meeting. Your vote must be received by our transfer agent, Computershare Investor Services Inc., by 5:00 p.m. (Eastern) on October 1, 2021.

By order of the Board of Directors,

==> picture [154 x 40] intentionally omitted <==

Michael Mignardi Vice-President and General Counsel

August 6, 2021