Notice of Annual General & Special Meeting of Shareholders

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Notice is hereby given that the annual general and special meeting (the “Meeting”) of the holders of common shares and class B special shares (collectively, the “Shareholders”) in the capital of Nerds On Site Inc. (the “Corporation”) will be held on the Zoom meeting platform (attendance details in attachment below), the 23rd of August, 2023.

Notice of Meeting and Information Circular in Respect of an Annual General and Special Meeting of Shareholders (PDF)

Request for Financial Statements 2023 (PDF)

Nerds On Site Form of Proxy (PDF)

Nerds On Site Form of Proxy – Class B (PDF)