TerraVest Industries — AGM Information 2020

Jan 17, 2020

TERRAVEST INDUSTRIES INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION

TerraVest Industries Inc. (the “Corporation”) will hold its annual meeting (the “Meeting”) of shareholders of the Corporation (the “Shareholders”) on Monday, February 10, 2020 at 8:30 a.m. (Eastern time) at the offices of McCarthy Tétrault LLP, Suite 5300, TD Bank Tower, Toronto, Ontario M5K 1E6 for the following purposes:

1. to receive the Corporation’s consolidated financial statements for the year ended September 30, 2019, together with the auditor’s report on those statements;
2. to elect each Director of the Corporation for the ensuing year;
3. to appoint the auditor of the Corporation for the ensuing year and to authorize the Directors to fix the auditor’s remuneration; and
4. to transact any other business properly brought before the Meeting and at any and all adjournments thereof.

The accompanying management information circular contains more information regarding these matters. The Corporation’s financial statements for the year ended September 30, 2019 are filed on SEDAR at www.sedar.com, or are available, free of charge, to Shareholders upon request.

The Directors have fixed the close of business on January 6, 2020 as the record date for the determination of Shareholders entitled to notice of and to vote at the Meeting and only Shareholders of record on such date are entitled to vote on these matters at the Meeting.

By Order of the Directors

Vegreville, Alberta January 7, 2020

(signed) Marilyn Boucher Chief Financial Officer

If you are not able to attend the Meeting in person, please exercise your right to vote by dating, signing and returning the enclosed form of proxy to Proxy Dept., AST Trust Company (Canada), P.O. Box 721, Agincourt, Ontario M1S 0A1 or by e-mail to proxyvote@astfinancial.com, or fax 416-368-2502 (Toll Free: 1-866-781-3111 Canada and U.S. only), so as to arrive no later than 8:30 a.m. (Eastern time) on Thursday, February 6, 2020. You may also vote through the internet at www.astvotemyproxy.com. If voting on the internet, please follow the instructions carefully and ensure that you have your proxy in hand as you will be required to enter the 13-digit control number located on your proxy above your name and address.