Dexterra Group’s Annual General Meeting (“Meeting”) was held on Wednesday, May 11, 2022 at 11:30 a.m. EST as a hybrid meeting with a physical location at the Sheraton Centre, 2^nd Floor, City Hall Room, 123 Queen St. West, Toronto, Canada and the option to participate virtually, via live audio webcast at https://web.lumiagm.com/272484736.