Notice of Annual Meeting of Members

NOTICE is given that a meeting of the members of COMMUNITECH CORPORATION (the "Corporation") will be held in-person on Thursday, September 21, 2023, at 4:00 pm (business meeting to officially start at 4:10 pm), for the following purposes:

1) To receive and consider the Financial Statements of the Corporation for the year ended

March 31, 2023 together with the report of the auditors thereon;

2) To appoint KPMG as auditors and to authorize the directors to fix the remuneration for the


3) To receive the Chair's report;

4) To receive the President's report;

5) To consider such other business as may properly come before this meeting.

Electronic copies of the Audited Financial Statements can be obtained by contacting . Please submit any questions or concerns regarding the Audited Financial Statements to .

Members may vote on any question presented at the meeting personally or by proxy using the form enclosed herewith.

DATED at Kitchener, Ontario this 23rd day of August, 2023.


Chris Albinson, President

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2023-2024 Board of Directors

Name Position Company
Bill Currie Vice Chair (Retired) Deloitte
Michael Doughty President & Chief Executive Officer (Retired) Manulife Canada
Michael Eubanks Senior Vice President, Operations Support and Chief Information Officer goeasy Ltd.
Bogdan Frusina Chief Strategy Officer & Founder Dejero Labs Inc.
Debbie Gamble Chief Officer, Innovation Labs & New Ventures Interac
Catherine Graham Chief Executive Officer commonsku
Amy Hastings General Counsel
Chris Albinson President & Chief Executive Officer Communitech Corporation
Andrew MacLeod President & Chief Executive Officer Postmedia Network Inc.
Peter Barr Chief Strategy Officer Alta ML
Erin Stephenson Chief Marketing Officer Dozr
Martin Basiri Founder & Chief Executive Officer Passage
Chris Padfield Assistant Deputy Minister (Observer) Federal Economic Development Agency for Southern Ontario