Invesque Inc. — AGM Information 2021

Jul 14, 2021

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual meeting (the “ Meeting ”) of the holders (“ Shareholders ”) of common shares of Invesque Inc. (the “ Corporation ”) will be held at the offices of the Corporation at 211 West Main Street, Suite 400, Carmel, Indiana on August 10, 2021 at 10:00 a.m. (Eastern Time). The Meeting will be held for the following purposes:

1. TO RECEIVE the financial statements of the Corporation, and the auditors’ report thereon, for the year ended December 31, 2020;

2. TO ELECT members of the Board of Directors of the Corporation;

3. TO APPOINT auditors and to authorize the Board of Directors of the Corporation to fix their remuneration; and

4. TO TRANSACT such other business as may properly come before the meeting or any adjournment thereof.

Shareholders of record at the close of business on June 30, 2021 will be entitled to vote at the Meeting.

In light of ongoing concerns and guidance related to the spread of COVID-19, only registered shareholders, nonregistered shareholders who have followed the procedures set forth in this information circular and their proxy holders, and any persons required or entitled by law to attend the Meeting, will be entitled to be in attendance at the Meeting, though all such persons are encouraged not to attend but to vote on matters at the Meeting by proxy, appointing a management proxyholder to limit the number of attendees, and listen to the meeting by way of teleconference call as described below. Registered shareholders are encouraged to vote by mail and are requested to sign, date and return the enclosed voting instruction form in accordance with the instructions provided. The Meeting will be made available by teleconference call and shareholders may listen in at 10:00 a.m. (Eastern Time) on August 10, 2021 by dialing into 1-888-664-6392 (North American Toll Free) or (416) 764-8659 (Toronto Local) and using confirmation number 68233333, however, such shareholders will not be able to vote or otherwise participate in the Meeting via the teleconference call . A shareholder who does not attend the Meeting may submit questions to the Company in advance of the Meeting by email which may, subject to shareholder verification by the Company and confirmation of the relevance and subject matter, be addressed at the Meeting. The accompanying management information circular provides additional information relating to the matters to be dealt with at the Meeting and forms part of this notice. We will also notify you by press release and on our website if, due to changing circumstances, the Meeting location or date changes.

DATED at Toronto, Ontario this 14[th] day of July, 2021

BY ORDER OF THE BOARD OF DIRECTORS

“ Scott White ”

Chair of the Board of Directors and Chief Executive Officer Invesque Inc.