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Savaria Corporation — Proxy Solicitation & Information Statement 2026
Apr 7, 2026
44943_rns_2026-04-07_4b1545b6-4931-4300-88b2-3ef2c37fc97d.pdf
Proxy Solicitation & Information Statement
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Notice of Availability of Proxy Materials for SAVARIA CORPORATION Annual General Meeting
Meeting Date and Location:
When: May 7, 2026
11:00 am (Eastern Daylight Time)
Where: At Le Centre Sheraton Montreal Hotel, in the Jarry-Joyce and Musset rooms, located at 1201, boul. René-Lévesque Ouest, Montréal, Québec, on May 7, 2026, at 11:00 a.m. (EDT).
You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.
The information circular and other relevant materials are available at:
https://www.savaria.com/our-company/investors?lang=en
OR
www.sedar.com
How to Obtain Paper Copies of the Proxy Materials
Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than April 22, 2026. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.
For Holders with a 15 digit Control Number:
Request materials by calling Toll Free, within North America - 1-866-962-0498 or direct, from Outside of North America - (514) 982-8716 and entering your control number as indicated on your Voting Instruction Form or Proxy.
To obtain paper copies of the materials after the meeting date, please contact 514-982-8716.
For Holders with a 16 digit Control Number:
Request materials by calling Toll Free, within North America - 1-877-907-7643 and entering your control number as indicated on your Voting Instruction Form.
To obtain paper copies of the materials after the meeting date, please contact 1-877-907-7643.
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Securityholder Meeting Notice
The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.
- Election of Directors - The full text of which is reproduced at item 3.2 of this Management Proxy Circular
- Appointment of Auditors - The full text of which is reproduced at item 3.3 of this Management Proxy Circular
Voting
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form or Proxy.
PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING
Annual Financial statement delivery
- Only Registered and Beneficial holders who opted to receive one
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