Spin Master Corp. — Report Publication Announcement 2021

Apr 5, 2021

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

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SPIN MASTER CORP.

Toll Free – 1-866 964-0492

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Notice of Availability of Proxy Materials for SPIN MASTER CORP. Annual General and Special Meeting

Meeting Date and Location:

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When: May 6, 2021 Where: Virtual Meeting via live audio webcast online at 11:30 am (Eastern Time) https://web.lumiagm.com/230927369

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:

www.envisionreports.com/YSPQ2021

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 26, 2021. 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.

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).

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).

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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.

1. Number of Directors - Amendment to Articles of the Company on Page 8

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

3. Appointment of Auditor - Appointment of Auditors on page 45

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

• All Registered and Beneficial holders

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