VIRTUAL ANNUAL MEETING OF BELGRAVIA HARTFORD

WHEN:

Thursday, March 28, 2024
2:00 PM (EST)

WHERE:

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:
Toll Free Dial-in Number: +1 888-396-8049
Toll Dial-in Number: +1 416-764-8646
Conference ID: 23326459

DOCUMENTATION:

Management Information Circular
Form of Proxy
VIF
Consolidated Financial Statements for the year ended December 31, 2022
Management’s Discussion and Analysis for the year ended December 31, 2022
Belgravia Financial Statements Request Form