An anonymous director reports

ROOTS PROVIDES DETAILS FOR ITS ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 23, 2024

Roots Corp. has released the details for its 2024 annual meeting of shareholders. Roots is holding its meeting on Tuesday, July 23, 2024, at 10 a.m. ET by way of a virtual-only meeting via live audio webcast.

Voting in advance of the meeting

As in prior years, shareholders have multiple options to cast their vote ahead of the meeting. You are entitled to vote either by proxy or at the meeting by on-line ballot through the live webcast platform.

Registered shareholders (whose Roots shares are registered in their name) may vote in advance of the meeting by telephone, on the Internet or by mail, in accordance with the instructions set out on the proxy form accompanying the management information circular, which are available on SEDAR+.

As in-person attendance at the meeting will not be possible, shareholders should not appoint a proxyholder, other than the proxyholders named in the proxy form or voting instruction form, to participate and vote on their behalf at the meeting.

Listening to the meeting

Shareholders are encouraged to access the meeting via live audio webcast, which will be accessible at the company's website.

For those that plan on accessing the webcast, please allow ample time to log on prior to the meeting.

Asking questions at the meeting

During the formal part of the meeting, any authenticated shareholder or duly appointed proxy attending the meeting on-line is eligible to submit questions in real time through the Web-based platform. There will also be an opportunity to submit questions on-line following the management presentation to be provided at the conclusion of the formal part of the meeting.

About Roots Corp.

Established in 1973, Roots is a global lifestyle brand. Starting from a small cabin in Northern Canada, Roots has become a global brand with over 100 corporate retail stores in Canada, two stores in the United States and an e-commerce platform. The company has more than 100 partner-operated stores in Asia, and it also operates a dedicated Roots-branded storefront in China. Roots designs, markets and sells a broad selection of products in different departments, including: women's, men's, children's and gender-free apparel; leather goods; footwear; and accessories. The company's products are built with uncompromising comfort, quality and style that allow you to feel At Home With Nature. The company offers products designed to meet life's everyday adventures and provide you with the versatility to live your life to the fullest. Roots also wholesales through business-to-business channels and licenses the brand to a select group of licensees selling products to major retailers.