Superior Plus Corp. — AGM Information 2020

Mar 6, 2020

17JAN202001182126

NOTICE OF OUR 2020 ANNUAL MEETING

Please join us at our 2020 annual meeting of shareholders

WHEN

May 13, 2020 4 p.m. (Eastern time)

WHERE

The Gallery, TMX Broadcast Centre The Exchange Tower 130 King Street West Toronto, Ontario M5X 1J2

WHAT THE MEETING WILL COVER

• Receiving our 2019 consolidated financial statements and the related auditor’s report (page 10)

• Electing our directors (page 10)

• Appointing our auditor (page 10)

  • Voting on our approach to executive compensation (page 11)

• Considering any other business properly presented at the meeting (page 12)

YOUR VOTE IS IMPORTANT

The management information circular tells you about the items of business, who can vote and how you can vote. Please read it carefully, and remember to vote.

If you can’t attend the meeting, you can vote by proxy. Simply complete, date and sign the enclosed proxy or voting instruction form, and mail it in the envelope provided so that it is received no later than 4 p.m. (Eastern time) on May 11, 2020 to: Computershare Trust Company of Canada, Proxy department, 8th floor, 100 University Avenue, Toronto, Ontario M5J 2Y1.

We will have a live webcast of the annual meeting on our website.

By order of the board,

‘‘David P. Smith’’

Where to get a copy of the management information circular and our other documents

We use notice and access to deliver meeting materials (this notice and the management information circular) to beneficial holders of our common shares. Notice and access is a set of rules developed by the Canadian Securities Administrators (CSA) that allows companies to post meeting materials online, reducing paper and mailing costs.

If you’re a registered shareholder or you have given us instructions to send you printed documents, your management information circular is attached to this notice, and we have mailed you a copy of our 2019 consolidated financial statements and related management’s discussion and analysis.

All other shareholders can download these documents after March 9, 2020:

• from our website: www.superiorplus.com

• from our profile on SEDAR: www.sedar.com

If you prefer to have a printed copy of these documents, contact our head office right away and we’ll send you one free of charge within three business days after receiving such request. Note that we have to receive your request by April 20, 2020 :

call toll-free (866) 490-PLUS (7587) email investorrelations@superiorplus.com write Superior Plus

401-200 Wellington Street West, Toronto, Ontario M5V 3C7 fax (416) 340-6030

David P. Smith

Chair of the Board Superior Plus Corp. Toronto, Ontario

March 4, 2020

17JAN202001182126