Exchange Bank

2022 Annual General and Special Meeting of the Shareholders of Currency Exchange International, Corp.

Shareholders are invited to attend the virtual annual meeting of Currency Exchange International, Corp. to be held on March 17, 2022 at 12:00 p.m. (EST). Shareholders whose names have been entered in the register of shareholders at the close of business on the Record Date will be entitled to receive notice of, and to vote, at the Meeting or any adjournments or postponements thereof. Shareholders can email any questions directly to investorrelations@cxifx.com. As well, Shareholders will be able to ask questions of management throughout the webcast and via teleconference at the conclusion of the meeting.

The links to the webcast will be made available on this webpage on the day of the meeting. To access the webcast as a Registered Shareholder, you will need to enter the registered shareholder name exactly as it is on record.  If it does not match exactly, the system will not let you in as a registered shareholder.

Electronic copies of the Circular and other proxy-related materials may be found on the Corporation’s SEDAR profile at www.sedar.com. Electronic copies of financial statements of the Corporation for the year ended October 31, 2021 and management’s discussion and analysis of the Corporation’s results of operations and financial condition for 2021 may be found on the Corporation’s SEDAR profile at www.sedar.com or https://www.ceifx.com/investor-relations.
Randolph W. Pinna
President and CEO of Currency Exchange International, Corp.

Please register to attend the webcast.

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