PesoRama Inc. — Proxy Solicitation & Information Statement 2025

Feb 26, 2025

PESORAMA INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD MARCH 19, 2025

NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of the holders (the “Shareholders”) of common shares (“Common Shares”) of PesoRama Inc. (the “Company”) will be held at the offices of CP LLP located at 77 King Street West, TD North Tower, Suite 700, Toronto, Ontario, M5K 1G8 at 11:00 a.m. (Toronto time) on March 19, 2025, for the purposes set forth below:

1. to receive and consider the audited financial statements of the Company for the years ended January 31, 2024 and January 31, 2023, and the auditors’ report thereon;
2. to elect the directors of the Company;
3. to appoint the auditors of the Company and to authorize the directors to fix the auditors’ remuneration; and
4. to transact any other business as may properly be brought before the Meeting or any adjournment(s) or postponement thereof.

This notice of meeting (the “Notice of Meeting”) is accompanied by the management information circular dated February 14, 2025 (the “Circular”) of the Company and a form of proxy, which should be read in conjunction with this Notice of Meeting.

Shareholders may attend the Meeting in person or may be represented by proxy. Shareholders unable to attend the Meeting or any adjournment(s) thereof in person are requested to date, sign and return the enclosed form of proxy to the attention of TSX Trust Company (“TSX Trust”), Suite 301, 100 Adelaide St. West, Toronto, Ontario, M5H 4H1. To be effective, a proxy must be received not later than 11:00 a.m. (Eastern time) on Monday, March 17, 2025, or in the event that the Meeting is adjourned or postponed, not less than 48 hours (excluding Saturdays, Sundays and holidays) immediately preceding any adjournment(s) or postponement(s) thereof. Instead of mailing your proxy, Shareholders may choose to vote using the internet in accordance with the instructions set out in the accompanying form of proxy.

Shareholders who are unable to attend the Meeting in person, are requested to date, complete, sign and return the enclosed form of proxy so that as large a representation as possible may be had at the Meeting.

The board of directors of the Company has by resolution fixed the close of business on Friday, February 14, 2025 as the record date, being the date for the determination of the registered holders of common shares of the Company entitled to receive notice of, and to vote at, the Meeting and any adjournment thereof.

The accompanying management information circular provides additional detailed information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this notice of annual general meeting. Additional information about the Company and its financial statements are also available on the Company’s profile at www.sedarplus.ca.

DATED this 14th day of February, 2025.

BY ORDER OF THE BOARD

(signed) “Rahim Bhaloo”
Rahim Bhaloo
Chief Executive Officer