INVESTOR

Fab-Form Annual General Meeting, Friday, 20 December 2024, 3:00 PM PST

Remote Alaska Solutions

Dear Shareholders

On behalf of Fab-Form's Board of Directors and employees, we are pleased to invite you to attend the Annual General Meeting of Shareholders on Friday, 20 December 2024, to be held at the Fab-Form head office, Unit 19, 1610 Derwent Way, Delta, British Columbia at 3:00 pm Pacific time. Should you wish to attend by Zoom, please email [email protected] and we will send you the correct link and login credentials. The Notice of Annual General Meeting and Management Proxy Circular contains important information about the meeting, voting, nominated directors, our governance practices and executive and directors' compensation. It also describes the Boards' roles and responsibilities and the key activities the Board undertook during the period ended 30 June 2024.

Your vote is important. We encourage you to participate in this process by voting your shares and, if possible, by attending the Annual General Meeting. Whether you choose to vote by proxy or in person we appreciate your participation.

Please contact [email protected] for online voting instructions.

Sincerely

Vishwanath Kumar, Corporate Secretary

Proxy Form

Management Information Circular

Annual financial statements for the year ended 30 June 2024

Top of page