VIRTUAL ANNUAL MEETING OF BELGRAVIA HARTFORD

WHEN:

Thursday, August 26, 2021
2:00 PM (EST)

WHERE:

Due to the continuing public health impact of the COVID-19 pandemic, the meeting will be held virtually via teleconference. Please join the Virtual Meeting 5-10 minutes prior to scheduled start time. When prompted, provide the Virtual Meeting Passcode.

Dial-in particulars are as follows:
Virtual Meeting Toll Free Dial-in Number: +1 888-337-8197
Virtual Meeting Passcode: 3545519

DOCUMENTATION:

Management Information Circular
Notice and Access Notification
Form of Proxy
Consolidated Financial Statements for the year ended December 31, 2020
Management’s Discussion and Analysis for the year ended December 31, 2020
Belgravia Financial Statements Request Form