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TWC Enterprises Limited Proxy Solicitation & Information Statement 2026

Apr 6, 2026

44494_rns_2026-04-06_292646f2-86ea-457b-bd60-cd006f3a8a48.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 6, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: TWC ENTERPRISES LIMITED

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 2, 2026 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

  1. Proxy - Registered Securityholders
  2. Voting Instruction Form - NOBOs
  3. Notice of Meeting Combined with Information Circular
  4. Financial Statement Request Form - NOBOs
  5. Annual Report and MD&A
  6. Postage Paid Return Envelope

Yours truly,

TSX Trust Company

"Amanda Dellio"

Relationship Manager

[email protected]

VANCOUVER CALGARY TORONTO MONTRÉAL
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