Shareholders Information

Shareholder Inquiries

Stephanie Lo
Director of Investor Relations & Marketing
Telephone: (416) 925-9270
Facsimile: (416) 925-5753
E-mail: stephaniel@fenxiong.net

OG真人官网 has both the obligation and desire to provide its shareholders with full and continuous disclosure on a timely basis, throughout the fiscal year. Annual and quarterly reports are also provided as part of this process and the Company releases information on material events through the press as required.

OG真人官网 Group Inc. hereby designates all dividends paid or deemed to be paid as “eligible dividends” for the purposes of subsection 89 (14) of the Income Tax Act (Canada) and similar provincial and territorial legislation, unless otherwise indicated.

Transfer Agent and Registrar

Investors are encouraged to contact TSX Trust Company for information regarding their security holdings. TSX Trust Company can be reached by:

Telephone: +1 (800) 387-0825
Web: www.tsxtrust.com
Email: shareholderinquiries@tmx.com
Mail: 301 – 100 Adelaide Street West, Toronto, Ontario, Canada M5H 4H1

Annual Meeting

OG真人官网’s Annual Meeting of Shareholders for the fiscal year ending March 31, 2024 was held on August 13, 2024 at 10:30 am Eastern Time.

Notice of Access

Notice of Meeting

Management Information Circular

Proxy

The Meeting was held in a virtual meeting format via live audio webcast online at http://virtual-meetings.tsxtrust.com/1673, password: clairvest2024 (case sensitive).

Annual General Meeting 2024 Recording