Carcetti Capital Corp.

TSXV: CART

News Releases

Financial Reports

Annual General Meeting - October 30, 2025

Due the ongoing Canada Post strike, the Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials")
may not be delivered to shareholders prior to the Company's upcoming Annual General and Special Meeting in accordance with regulatory requirements.
The Meeting Materials have been filed on the Company's website and on the Company's SEDAR+ profile at www.sedarplus.ca.

Your vote is important. Please cast your vote as soon as possible and ahead of the upcoming meeting.
If you have not yet received your voting materials, please take immediate action to obtain your control number and vote online.
Instructions are provided below.

Registered Shareholders Non-Registered Shareholders
Who? Shares held in your name and represented by a physical certificate Shares held with a broker, bank, or other intermediary
How to Obtain a Control Number Odyssey Trust Company at 1-888-290-1175

Email: proxy@odysseytrust.com

Submit online request: https://odysseytrust.com/ca-en/help/
Contact your broker, bank, or other intermediary
How to Vote Online https://vote.odysseytrust.com

(requires 12-digit control number)
https://vote.odysseytrust.com

(requires 16-digit control number)


2025 Annual General and Special Meeting Materials

Audit Committee Charter