Saltire Capital — Proxy Solicitation & Information Statement 2024

Aug 13, 2024

FG Acquisition Corp. (the “ Company ”)

Special Meeting September 4, 2024 at 12:00 p.m. (Toronto Time) - Virtual Meeting Link: https://virtual meetings.tsxtrust.com/en/1698 (the “ Meeting ”)

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Electronic Delivery

If you are a registered securityholder and wish to enroll for electronic delivery for future issuer communications including meeting related materials, financial statements, DRS, etc., where applicable, you may do so: After you vote online at www.voteproxyonline.com using your control number.

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Through TSX Trust’s online portal, Investor Insite. You may log in or
enroll at https://www.tsxtrust.com/investor-login
For details go to www.tsxtrust.com/consent-to-electronic-delivery
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Proxy Voting – Guidelines and Conditions

1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.

2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.

3. If you appoint the Nominees indicated on the reverse to vote on your behalf, they must also vote in accordance with your instructions or, if no instructions are given, in accordance with the Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.

4. This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof.

5. Each holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “ Please print appointee name ”, the name of the person to be appointed, who need not be a security holder of the Company.

6. To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.

7. To be valid, this proxy must be filed using one of the Voting Methods and must be received by TSX Trust Company before the Filing Deadline for Proxy , noted on the reverse or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.

8. If the holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the holder may be required to provide documentation evidencing the signatory’s power to sign the proxy.

	VOTING METHOD
	INTERNET FACSIMILE MAIL or HAND DELIVERY	Go towww.voteproxyonline.comand enter the 12 digit control number above 416-595-9593 TSX Trust Company 301 - 100 Adelaide Street West Toronto, Ontario,M5H 4H1

Investor inSite

TSX Trust Company offers at no cost to holders, the convenience of secure 24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable holder forms and Frequently Asked Questions.

• To register, please visit: https://www.tsxtrust.com/t/investor hub/forms/investor-insite-registration and complete the registration form

For assistance, please contact TSX TRUST INVESTOR SERVICES. Mail: 301 - 100 Adelaide Street West Toronto, ON, M5H 4H1 Tel: 1-866-600-5869

Web : https://www.tsxtrust.com/t/investor - hub/forms/investor - insite - registration

Email: tsxtis@tmx.com

1. Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.

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FORM OF PROXY (“PROXY”)

FG Acquisition Corp. ( the “Company”)

Special Meeting

September 4, 2024 at 12:00 p.m. (Toronto Time) - Virtual Meeting Link: https://virtual meetings.tsxtrust.com/en/1698

CONTROL NUMBER:

SECURITY CLASS: CLASS A RESTRICTED VOTING RECORD DATE: August 7, 2024 FILING DEADLINE FOR PROXY: August 30, 2024 at 12:00 p.m. (Toronto Time)

APPOINTEES

The undersigned hereby appoints Larry G. Swets, Jr. , whom failing D. Kyle Cerminara (the “Nominees”), or instead of any of them, the following Appointee

Please print appointee name

as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any,

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES

1. Amendment of Articles

1. Amendment of Articles FOR AGAINST To consider, and if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is set forth in the Company's accompanying management information circular (the “Circular”) and which is conditional upon the completion of the proposed qualifying acquisition with Strong/MDI Screen Systems, Inc. (the “Closing”), authorizing amendments of the notice of articles and articles of FGAC (the texts of which are substantially in the forms attached as Appendix A to the Circular), in one or more amendments to: (a) provide that the Class B Shares automatically convert into Common Shares, rather than Proportionate Voting Shares, upon Closing, (b) create a class of preferred shares, issuable in series (the “Preferred Shares”); and (c) remove the Class A Restricted Voting Shares, Class B Shares and Proportionate Voting Shares following closing the Company's proposed acquisition of Strong/MDI Screen Systems, Inc.

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED

PLEASE PRINT NAME

Signature of registered owner(s) Date (MM/DD/YYYY)