Governance

2025 Annual General Meeting of Shareholders

May 29, 2025 @ 10am Pacific

Notice of Meeting & Information Circular

Notice and Access Notification Letter

Form of Proxy

Financial Statements Request Form

2024 Annual General Meeting of Shareholders

May 23, 2024 @ 10am Pacific

Notice of Meeting & Information Circular

Form of Proxy

Financial Statements Request Form

2023 Annual General and Special
Meeting of Shareholders

May 25, 2023 @ 10am Pacific

Notice of Meeting & Information Circular

Form of Proxy

Voting Information Form

2022 Annual General and Special Meeting

June 14, 2022 @ 11am PDT

Notice of Meeting & Information Circular

Form of Proxy

Financial Statements Request Form

2021 Annual General & Special Meeting
of Wishpond Shareholders

June 30, 2021

Notice of Meeting & Information Circular

Form of Proxy

Voting Information Form

Governance Documents

Communication and Corporate Disclosure Policy

Insider Trading Policy

Audit Committee Charter

Investor Updates

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If you have any questions about investor relations, reach out to us at any time at investor@wishpond.com