Winpak Ltd — Proxy Solicitation & Information Statement 2025

Mar 20, 2025

WINPAK

IT'S OUR NATURE TO PROTECT

NOTICE OF 2025 ANNUAL MEETING OF SHAREHOLDERS OF WINPAK LTD.

Notice is hereby given that the Annual Meeting of Shareholders (the "Meeting") of Winpak Ltd. (the "Company") will be conducted as a hybrid meeting allowing participation both online via webcast at https://meetnow.global/MWMF7NK or in person at The Fort Garry Hotel, in Winnipeg, Manitoba, on Thursday, May 15, 2025, at 3:00 p.m. (CDT) for the following purposes:

(1) to receive the consolidated financial statements of the Company for the financial year that ended December 29, 2024, together with the report of the auditors thereon;
(2) to elect the directors of the Company;
(3) to appoint the auditor of the Company;
(4) to consider and to approve an advisory resolution to accept the Company's approach to executive compensation; and
(5) to transact such other business as may properly come before the Meeting or any adjournment thereof.

The accompanying Management Proxy Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice.

DATED at Winnipeg, Manitoba, February 28, 2025.

By Order of the Board of Directors

M.D. Meyer
Secretary