Spin Master Corp. — AGM Information 2024

Mar 28, 2024

SPIN MASTER CORP.

Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more

Toll Free – 1-866 964-0492

www.computershare.com/ noticeandaccess

Notice of Availability of Meeting Materials for SPIN MASTER CORP. Annual General Meeting of Shareholders

Meeting Date and Location:

Fold

When: May 8, 2024 Where: Virtual meeting via live webcast at https://meetnow.global/M9APUQH 11:30 am (Eastern Time)

You are receiving this notice because Spin Master Corp. is using the notice-and-access procedures permitted under applicable Canadian securities laws to deliver to you its management information circular and other meeting materials. We remind you to access and review all of the important information contained in the circular and other meeting materials before voting. Enclosed with this notice is a form of proxy for registered shareholders or a voting instruction form for non-registered shareholders with instructions on how to vote.

The information circular and other meeting materials are available at:

www.envisionreports.com/YSPQ2024

OR

www.sedarplus.ca

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 form of 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, 2024. 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:

For Holders with a 16 digit Control Number:

Request materials before or after the meeting date by calling Toll Free, within North America - 1-877-907-7643 or direct, from outside of North America - 303-562-9305 (English) 303-562-9306 (French).

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.

Fold

To obtain paper copies of the materials after the meeting date, please contact Broadridge at 1-844-916-0609 for English, and 1-844-973-0593 for French, or direct from outside of North America 303-562-9305 (English) 303-562-9306 (French).

01YYVB

Fold

Fold

Items of Business to be voted on at the Meeting

The items of business 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.

1. Election of Directors - Election of Directors on page 8.

2. Appointment of Auditor - Appointment of Auditor on page 46.

3. Non-Binding Advisory Resolution on the Company’s Approach to Executive Compensation - Say-on-Pay on page 39.

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 form of proxy. Your form of proxy/voting instruction form must be received by 11:30 am (Eastern time) on May 6, 2024.

PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING

Annual Financial statement delivery

• All Registered and Beneficial holders

01YYWB