Firan Technology Group Corporation — Proxy Solicitation & Information Statement 2025

Mar 20, 2025

FIRAN TECHNOLOGY GROUP CORPORATION

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

to be held on April 10, 2025

Notice is hereby given that the annual meeting (the “Meeting”) of shareholders of Firan Technology Group Corporation (the “Corporation”) will be held at the Hilton Toronto, 145 Richmond St. W., 3rd Floor, Osgoode Room, Toronto, Ontario, Canada on April 10, 2025, at 10:30 a.m. (Eastern). The Meeting is to be held for the following purposes:

(a) TO RECEIVE the Corporation’s annual report, which contains the comparative audited consolidated financial statements as at and for the fiscal years ended November 30, 2024 (“fiscal 2024”) and 2023 (“fiscal 2023”) and the report of the auditor thereon, a copy of which is enclosed herewith;

(b) TO ELECT the directors of the Corporation (the “Directors”) for the ensuing year.

(c) TO APPOINT the auditor of the Corporation for the ensuing year and to authorize the Directors to fix their remuneration.

(d) TO TRANSACT such further or other business as may properly come before the Meeting or any adjournment(s) thereof.

This Notice is accompanied by the Management Proxy Circular and a Form of Proxy.

Shareholders are invited to attend the Meeting. Registered shareholders who are unable to attend the Meeting in person are requested to (i) complete, date and sign the enclosed Form of Proxy and return it in the enclosed envelope to Odyssey Trust Company, Proxy Department, 702–67 Yonge Street, Toronto, ON M5E 1J8 or (ii) submit their proxy using secure online voting by visiting https://vote.odysseytrust.com and following the instructions therein. Non-registered shareholders who receive these materials through their broker or other intermediary should complete and send the voting instruction form in accordance with the instructions provided by their broker or intermediary. To be effective, proxies to be used at the Meeting must be received by Odyssey Trust Company before 10:30 a.m. (Eastern) on April 8, 2025, or, in the case of any adjournment of the Meeting, not less than 48 hours, Saturdays, Sundays and holidays excepted, prior to the time of the adjourned Meeting.

DATED at Toronto, Ontario this 28th day of February, 2025.

By Order of the Board of Directors

Bradley C. Bourne
President & Chief Executive Officer