Fab-Form Annual General Meeting, Friday 22nd December 2023, 4:00 PM

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, 22 December 2023, to be held at the Fab-Form head office, Unit 19, 1610 Derwent Way, Delta, British Columbia at 4:00 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 2023.

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.


Vishwanath Kumar, Corporate Secretary

Click for a PDF of the full Notice of Meeting, Information Circular and Proxy.

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