Annual & Special Meeting

An annual and special meeting (the “Meeting”) of the holders (the “Shareholders”) of common share of Saltire Capital Ltd. (the “Company” or “Saltire”) will be held in a virtual-only format via live audio webcast at https://virtual-meetings.tsxtrust.com/en/1812 on June 26, 2025 at 9:00 a.m. (Toronto time).