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Manitex Capital Inc. AGM Information 2021

Jan 29, 2021

43417_rns_2021-01-29_c0c8e835-a489-42af-99bf-f0f2889586e7.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

January 29, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: MANITEX CAPITAL INC.

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : February 25, 2021 Record Date for Voting (if applicable) : February 25, 2021 Beneficial Ownership Determination Date : February 25, 2021 Meeting Date : April 06, 2021 Meeting Location (if available) : Kirkland, Qc Issuer sending proxy related materials directly to NOBO: No 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 56342H200 CA56342H2000

Sincerely,

Computershare

Agent for MANITEX CAPITAL INC.