Annual general meeting of the shareholders of Affinor Growers Inc. will be held at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada, on Friday, June 6, 2025, at 11:00 a.m. (Pacific Time).
| Notice and access Notification of Annual General Meeting Of Shareholders | |
| Information Circular (with combined Notice) | |
| Voting Instruction Form ("VIF") | |
| Form of proxy | |
| Financial Statements Request Form |