Zedcor Inc. — AGM Information 2021

Aug 19, 2021

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ZEDCOR INC.

ANNUAL AND SPECIAL MEETING TUESDAY, SEPTEMBER 21, 2021 AT 10:00 A.M. MDT FOR HOLDERS AS OF AUGUST 05, 2021 SEPTEMBER 17, 2021

98923V109

Todd Ziniuk, Amin Ladha

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__ FOR WITHHOLD 01-Wade Felesky 0 0 __ 02-Brian McGill 0 0 __ 03-Dean Shillington 0 0 __ 04-Dean Swanberg 0 0 ___

1 To approve an ordinary resolution to fix the number of directors of the Corporation to be elected at the Meeting for the ensuing year, at four (4).

• 3 To appoint KPMG LLP, Chartered Accountants as auditor of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix their remuneration.

• 4 To approve, with or without variation, an ordinary resolution, the full text of which is set forth in the Management Information Circular, to confirm the Corporation's stock option plan.

RECOMMENDATION: FOR FOR AGAINST 0 0 RECOMMENDATION: FOR FOR WITHHOLD 0 0 RECOMMENDATION: FOR FOR AGAINST 0 0

TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT.

TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. 0

• ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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ANNUAL AND SPECIAL MEETING ZEDCOR INC.

TUESDAY, SEPTEMBER 21, 2021 AT 10:00 A.M. MDT

Offices of Borden Ladner Gervais LLP Centennial Place, East Tower 1900, 520 - 3rd Avenue SW Calgary, Alberta

ZEDCOR INC. 400, 151 CANADA OLYMPIC ROAD SW, CALGARY, AB T3B 6B7 CANADA

SEPTEMBER 17, 2021

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