COMPUTER MODELLING GROUP LTD

Annual General & Special Meeting of Shareholders

July 07, 2022 – 12:00 PM (EST)

CLICK BELOW TO VOTE YOUR PROXY FOR THE UPCOMING MEETING

Your CONTROL NUMBER can be found on your form of proxy included with the Management Information Circular.

MEETING REGISTRATION

Please complete the form below to register your attendance for the COMPUTER MODELLING GROUP LTD upcoming meeting.

Only registered shareholders and duly appointed proxy holders will be able to attend and participate in the live vote and meeting.

PLEASE NOTE: YOU WILL NOT BE ABLE TO PARTICIPATE IN THE MEETING UNLESS YOU REGISTER YOUR ATTENDANCE!

WATCH MEETING

Please find materials for the Special Meeting of Shareholders below

CMG - Notice Of Meeting 2& Management Information Circular

(PDF, 1 Mb)

CMG - Form of Proxy

(PDF, 1 Mb)

CMG - MD&A

(PDF, 1 Mb)

CMG - Financial Statements

(PDF, 1 Mb)

PROXY VOTING WILL CLOSE IN:

Days
Hours
Minutes

PROXY VOTING IS NOW CLOSED

ONLY REGISTERED SHAREHOLDERS OR DULY APPOINTED PROXIES will be able to join the meeting. Please use the information below to enter and participate in the meeting:

VOTER ID: (16 digit control number)

MEETING CODE: CMG2022

Important Information

Management recommends voting your proxy ahead of time to ensure your votes are recorded! You can login to https://app.agmconnect.com using your unique VOTER ID and MEETING CODE found on your form of proxy.

For assistance or questions:

AGM Connect Support, please call 1.855.8398.3715

Voting your Shareholder Proxy, please call 1.855.839.3715

Need help? Let us know using the form below:

NICHOLAS KONKIN

STAKEHOLDER RELATIONS & CORPORATE DEVELOPMENT

Nicholas has recently joined Grove and has 10 years’ experience in the areas of investor relations, marketing and corporate development. Nicholas specializes in advising private start-up and public junior/micro cap companies.

JESSICA RUTT

FINANCE ADMINISTRATOR

Jessica has worked for Grove for 12 years, serving in the areas of finance, administration and investor relations. Based in the United Kingdom, Jessica manages relationships in the UK and Europe, as well as providing hands-on accounting management to several Grove clients. Jessica is an honours graduate of the University of Calgary and is proficient in written and oral communications, accounting (SAGE and QuickBooks) and corporate affairs.

CATHERINE BECKETT

MANAGER OF CORPORATE AFFAIRS

Catherine has worked for Grove for over ten years, as Manager of Corporate Affairs. She holds a degree in geology from the University of Toronto and is a highly experienced Corporate Secretary. For the past 15 years, she has provided corporate secretarial and administrative management services to numerous publicly-listed companies on the TSX, CSE and ASX, as well as private small-cap and exploration companies. Catherine’s familiarity with National Instrument and JORC policies of Canada and Australia enables her to ensure that companies avoid any potential pitfalls of non-compliance with their regulatory and corporate filings, in a cost efficient manner.

STEPHEN COATES

FOUNDER & PRINCIPAL

Stephen started the Corporate Services arm of Grove in 2018 and is founder and Principal of Grove Capital Group, a merchant banking group specializing in the incubation and development of entrepreneurial businesses. He has spent over 20 years in the small-cap and natural resources sectors in Canada, the US and the United Kingdom. He has served as Chairman or CEO of numerous public companies and currently serves as advisor to and/or director of, several public and private small-cap companies. Stephen specializes in financial structuring, business development, communications and market finance, thereby creating successful strategic relationships. A graduate of Kings College at Western University in London, Canada, Stephen serves as a Trustee of Lakefield College School and works extensively with several charitable and not-for-profit organizations in Canada and the UK.