2026 AGM Materials - Notice of Annual General Meeting of Shareholders
· Issued by Global Education Communities Corp
GLOBAL EDUCATION COMMUNITIES CORP.
777 West Broadway, Suite 1200 Vancouver, BC V5Z 4J7 Telephone: 604 871 9909
Fax: 604 871 9919
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT an annual general meeting (the "Meeting") of the shareholders of Global Education Communities Corp. (the "Company") will be held in the boardroom at 733 Seymour Street, Suite 2900, Vancouver, British Columbia at 10:00 a.m. on Friday, February 27, 2026, for the following purposes:
to receive the consolidated financial statements of the Company for the financial year ended August 31, 2025, together with the auditor's report thereon;
to fix the number of directors at six;
to elect directors for the ensuing year;
to appoint the auditor for the Company and to authorize the directors to fix the auditor's remuneration;
to approve the Company's omnibus incentive plan (the "Plan"), and all unallocated options, rights and other entitlements under the Plan, as described in the Company's information circular dated January 12, 2026; and
to transact such other business as may properly come before the Meeting and any adjournments thereof.
Please read the notes to the accompanying instrument of proxy and then complete and return it within the time set out in the notes. The enclosed instrument of proxy is solicited by management but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.
DATED the 12thday of January, 2026.
BY ORDER OF THE BOARD
(signed) Toby Chu
Toby Chu President, CEO & Chairman
