Mr. David Robbins reports

OMNI-LITE INDUSTRIES TO OFFER VIRTUAL ATTENDANCE FOR ANNUAL MEETING

The annual general and special meeting of shareholders of Omni-Lite Industries Canada Inc., for the financial year ended Dec. 31, 2022, scheduled for Tuesday, Oct. 3, 2023, at 1 p.m. ET, will be held in person and virtually. Shareholders may attend the meeting in person at the offices of Peterson McVicar LLP, 18 King St. E., Suite 902, Toronto, Ont., M5C 1C4, and may also participate via Zoom using the following information.

Time:  Oct. 3, 2023, 1 p.m. ET (United States and Canada)

Join the Zoom meeting

Meeting ID:  865 9951 0224

Passcode:  912129

Dial by your location:

• 1-301-715-8592 U.S. (Washington, D.C.);
• 1-305-224-1968 U.S.;
• 1-309-205-3325 U.S.;
• 1-312-626-6799 U.S. (Chicago);
• 1-646-931-3860 U.S.;
• 1-929-205-6099 U.S. (New York);
• 1-386-347-5053 U.S.;
• 1-507-473-4847 U.S.;
• 1-564-217-2000 U.S.;
• 1-669-444-9171 U.S.;
• 1-669-900-6833 U.S. (San Jose);
• 1-689-278-1000 U.S.;
• 1-719-359-4580 U.S.;
• 1-253-205-0468 U.S.;
• 1-253-215-8782 U.S. (Tacoma);
• 1-346-248-7799 U.S. (Houston);
• 1-360-209-5623 U.S.

Meeting ID:  865 9951 0224

Passcode:  912129

About Omni-Lite Industries Canada Inc.

Omni-Lite Industries Canada is an innovative company that develops and manufactures mission critical, precision components utilized by Fortune 100 companies in the aerospace and defence industries.

We seek Safe Harbor.