Spin Master Corp. — AGM Information 2023

Feb 2, 2023

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

February 02, 2023

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To: All Canadian Securities Regulatory Authorities

Subject: Spin Master Corp.

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 : March 13, 2023 Record Date for Voting (if applicable) : March 13, 2023 Beneficial Ownership Determination Date : March 13, 2023 Meeting Date : May 04, 2023 Meeting Location (if available) : Virtual Meeting 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN MULTIPLE VOTING SHARES 848510202 CA8485102021 SUBORDINATE VOTING SHARES 848510103 CA8485101031

Sincerely,

Computershare

Agent for Spin Master Corp.