NOTICE IS HEREBY GIVEN THAT an annual general meeting (the "Meeting") of the members of The Jesters Club (Ontario) (the "Club") will be held on Wednesday, February 21, 2024 at 6:00 p.m. EST via Microsoft Teams video conference for the following purposes:

• to receive the financial statements of the Club for the fiscal year ended December 31, 2023;
• to elect executive committee members;
• to transact such further and other business as may properly come before the Meeting or any adjournment thereof.

MEMBERS WHO ARE UNABLE TO ATTEND THE MEETING IN PERSON ARE REQUESTED TO COMPLETE, DATE AND SIGN THE ENCLOSED INSTRUMENT OF PROXY AND RETURN IT AS DIRECTED BELOW FOR THAT PURPOSE.

Proxies to be used at the Meeting must be deposited with Jay Nash, Co-Chair, The Jesters Club (Ontario), by email to jay.nash@nbc.ca before 5:00 pm on Tuesday February 20, 2024 or by regular mail to: The Ontario Jesters Club, 1419 shore Rd, London, N6K4Z8, to arrive by not later than 5:00 p.m. (Toronto time) on Tuesday, February 20, 2024.

By Order of the Executive Committee.

(signed) "Jay Nash", Co-Chair

January 22, 2024