Erdene Resource Development Corporation — AGM Information 2023

Mar 10, 2023

MANITEX CAPITAL INC.

NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the shareholders (the “ Meeting ”) of Manitex Capital Inc. (the " Corporation ") will be held at Corporation’s head office, 16667 Hymus Blvd., Kirkland, Quebec, H9H 4R9, on April 6, 2023 at 10:30 a.m. EST and simultaneously by telephone conference at 1- 877-808-8096, conference ID: 6113869# , for the following purposes:

1. To receive the audited financial statements of the Corporation for the fiscal year ended October 31, 2022 and the auditors' report thereon;

2. To elect the directors of the Corporation;

3. To appoint the auditors of the Corporation for the current fiscal year and authorize the directors to fix their remuneration;

4. To transact such other matters as may be properly brought before the meeting.

Full particulars of all the foregoing matters are set forth in the accompanying Management Information Circular. The Management Information Circular and this notice of meeting are available electronically under the Corporation’s profile on SEDAR at www.sedar.com.

As part of its precautionary measures in response to the COVID-19 pandemic, the Corporation STRONGLY RECOMMENDS that Registered Shareholders exercise their right to vote by proxy PRIOR TO THE MEETING either by mail, online or by telephone, following the instructions outlined in the enclosed Management Information Circular. The Corporation also STRONGLY RECOMMENDS that Registered Shareholders join the Meeting BY TELEPHONE ONLY. Shareholders joining by telephone conference will be able to listen to the Meeting but will not be able to vote. Management will answer questions following the formal portion of the Meeting.

Shareholders are invited to attend the Meeting. Shareholders of record at the close of business on February 24, 2023 will be entitled to receive notice of and vote at the Meeting except to the extent that a person has transferred any common shares of the Corporation after that date and the transferee of those shares properly establishes ownership of such shares and requests, not later than the commencement of the Meeting, that the transferee's name be included in the list of shareholders eligible to vote at the Meeting, in which case the transferee is entitled to vote such shares at the Meeting. Shareholders who are unable to be present at the Meeting are requested to date, sign and return, in the envelope provided for that purpose, the enclosed proxy for use at the Meeting.

By Order of the Board of Directors of

MANITEX CAPITAL INC.

(signed) Steve Saviuk Steve Saviuk President

Kirkland, QC, February 23, 2023

IMPORTANT: Shareholders may exercise their rights by attending the meeting or by completing a form of proxy. To be valid, proxies must be deposited with the transfer agent of the Corporation, namely Computershare Investor Services, to the attention of its Proxy Department, in Toronto, not later than 5 p.m. (Toronto time) on April 4, 2023. Your shares will be voted in accordance with your instructions as indicated on the proxy. A Management Information Circular is attached to the present Notice.

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