Four Arrows Capital Corp. — Proxy Solicitation & Information Statement 2024

Oct 11, 2024

Fang and Associates Barristers & Solicitors [*]

Business Law

Suite 1400, 1125 Howe Street, Vancouver, B.C. V6Z 2K8

General: (604) 256-9900 Fax: (604) 688-0933 Email: pmf@falawyers.ca

October 10, 2024

VIA SEDAR

TO: British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange

Dear Sirs or Mesdames:

Re: Four Arrows Capital Corp. (the “Company”)

We are the solicitors for the Company and wish to advise the following with respect to the upcoming Annual and Special Meeting of the shareholders of the Company:

1. CUSIP Number:

35085L107

1. Meeting Date:

Monday, December 16, 2024

1. Record Date for Notice/Record Date for Voting/ Beneficial Ownership Determination Date:

Wednesday, November 6, 2024

1. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting/ Classes or Series of Securities that entitle the holder to vote at the meeting:

COMMON SHARES

1. Meeting Location:

Suite 1400, 1125 Howe Street Vancouver, B.C. V6Z 2K8

1. Meeting Type:

Annual and Special Meeting

1. Routine or Special:

Special

1. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:

Yes

1. Issuer paying for delivery to Objecting Beneficial Owners:

Yes

Yours truly,

FANG AND ASSOCIATES

“Paul M. Fang”

Paul M. Fang PMF/

• Denotes law corporation