Grosvenor CPC I Inc. — Proxy Solicitation & Information Statement 2024

Jan 18, 2024

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

to be held on February 8, 2024

NOTICE IS HEREBY GIVEN that the annual and special meeting of shareholders (the “ Meeting ”) of Grosvenor CPC I Inc. (the “ Corporation ”) will be held at 10:00 a.m. (Eastern Standard Time) at the offices of Dentons Canada LLP, 77 King Street West, Suite 400, Toronto, Ontario, M5K 0A1 for the following purposes:

1. to receive and consider the financial statements of the Corporation for the financial year ended April 30, 2023 and the auditors’ report thereon;

2. to elect directors;

3. to appoint auditors and authorize the directors to fix their remuneration;

4. to approve the Corporation’s stock option plan; and

5. to transact such other business as may properly be brought before the Meeting.

If you are unable to attend the Meeting in person, please complete and sign the enclosed form of proxy and deliver it to TSX Trust Company by mail or hand delivery to TSX Trust Company, 301-100 Adelaide Street West, Toronto, Ontario, M5H 4H1 or by facsimile to 416-595-9593, Attention: Proxy Department. A shareholder may also vote using the internet at www.voteproxyonline.com and entering the 12 digit control number. In order to be valid and acted upon at the Meeting, the form of proxy must be received no later than 10:00 a.m. (EST) on February 6, 2024 or be deposited with the Secretary of the Corporation before the commencement of the Meeting or any adjournment thereof.

DATED at Montreal, Quebec

January 8, 2024

BY ORDER OF THE BOARD OF DIRECTORS

(s) Philippe Marleau

Philippe Marleau

Chief Executive Officer, Chief Financial Officer, Secretary and Director