StorageVault Canada Inc. — AGM Information 2023

Apr 18, 2023

==> picture [468 x 44] intentionally omitted <==

==> picture [468 x 44] intentionally omitted <==

STORAGEVAULT CANADA INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL MEETING (the “ Meeting ”) of holders of common shares (“ Common Shares ”) of StorageVault Canada Inc. (the “ Corporation ”) will be held at the offices of DLA Piper (Canada) LLP, Suite 6000, 1 First Canadian Place, 100 King Street W, Toronto, Ontario, on Wednesday, May 24, 2023 at 2:00 p.m. for the following purposes:

1. to receive and consider the audited financial statements of the Corporation for the financial year ended December 31, 2022 and the report of the auditor thereon;

2. to fix the number of directors of the Corporation to be elected at the Meeting at six (6);

3. to elect the Board of Directors of the Corporation for the ensuing year;

4. to appoint the auditor of the Corporation for the ensuing year and to authorize the Board of Directors to set the auditor’s remuneration;

5. to transact such other business as may be properly brought before the meeting or any adjournment thereof.

DATED this 5[th] day of April, 2023.

BY ORDER OF THE BOARD OF DIRECTORS

signed “Steven Scott” Steven Scott Chief Executive Officer and Director

It is desirable that as many Common Shares as possible be represented at the Meeting. If you do not expect to attend the Meeting and would like your Common Shares represented, please complete the enclosed instrument of proxy and return it as soon as possible in the envelope provided for that purpose, or vote by mail, by telephone or by internet. All proxies, to be valid, must be received by TSX Trust Company, 301 - 100 Adelaide Street West, Toronto, ON M5H 4H1, at least forty-eight (48) hours, excluding Saturdays, Sundays and holidays, before the Meeting or any adjournment thereof. Late proxies may be accepted or rejected by the Chair of the Meeting in his discretion, and the Chair is under no obligation to accept or reject any particular late proxy.