NOTICE OF ANNUAL GENERAL MEETING

Friday, May 18, 2018

NOTICE is hereby given that the Annual General Meeting of the Members of CANADIAN SPORT INSTITUTE ONTARIO (the “Corporation”) is called for and will be held at Canadian Sport Institute Ontario’s office (875 Morningside Avenue, Suite 100, Toronto, ON), on the 19th day of June 2018, at the hour of 5:00 pm (EDT) for the following purposes:

1. To elect Directors of the Corporation.

2. To appoint the Auditors of the Corporation for the ensuing year.

3. To transact such other business as may properly be brought before the meeting.

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