The 2024 annual general meeting of the shareholders of Stage Capital Corp. will be held at #250 - 750 West Pender Street, Vancouver, British Columbia, Canada on Thursday, July 25, 2024, at 11:00 a.m. (Vancouver time).

Meeting Materials:

• Notice of Meeting

• Information Circular

• Notice and Access Notification

• Form of Proxy (for use by registered shareholders only)

• Financial Statement Request Form

• Financial Statements for the financial year ended December 31, 2023 and 2022

• Management Discussion and Analysis for the year ended December 31, 2023, prepared as of April 25, 2024

The Company strongly encourages shareholders to vote by proxy in advance of the Meeting.