Imaflex — Proxy Solicitation & Information Statement 2025

Dec 24, 2025

Computershare

650 boulevard De

Maisonneuve ouest, 7e étage

Montréal (Québec), H3A 3T2

www.computershare.com

December 24, 2025

To: All Canadian Securities Regulatory Authorities

Subject: IMAFLEX INC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type : Special Meeting

Record Date for Notice of Meeting : January 15, 2026

Record Date for Voting (if applicable) : January 15, 2026

Beneficial Ownership Determination Date : January 15, 2026

Meeting Date : February 19, 2026

Meeting Location (if available) : Virtual Meeting

Issuer sending proxy related materials directly to NOBO: Yes

Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No

NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	452435209	CA4524352099

Sincerely,

Computershare

Agent for IMAFLEX INC