Mr. Jonathan Morgan reports

CANADIAN GENERAL INVESTMENTS: REPORT OF VOTING RESULTS

This report has been filed under Section 16.3 of National Instrument 81-106, Investment Fund Continuous Disclosure, in respect of the annual general meeting of shareholders of Canadian General Investments Ltd. held on April 18, 2024.

There were 14,432,001 common shares represented in person or by proxy at the meeting (equal to 69.18 per cent of the issued and outstanding common shares).

Each of the seven nominees proposed by management for election as a director of the corporation, as listed in the management information circular dated Feb. 29, 2024, was elected as a director of the corporation by votes cast at the meeting. The detailed results of the vote for the election of each director are set out in the attached table.

In addition, PricewaterhouseCoopers LLP was reappointed as auditor of the corporation and the directors were authorized to fix its remuneration by way of votes cast at the meeting.