Notice of Meeting and Management Information Circular
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
The annual and special meeting of the shareholders of Kraken Robotics Inc. (the “Company”) will be held virtually via live audio webcast on June 24, 2026 at 1:00 p.m. (Eastern Daylight Time) (the “Meeting”) for the following purposes:
to receive the Company’s audited consolidated financial statements as at and for the financial year ended December 31, 2025, and the auditor’s report thereon;
to elect the directors of the Company, all as more particularly described in the accompanying management information circular prepared for the purposes of the Meeting (the “Circular”);
to appoint Ernst & Young LLP as auditor of the Company and authorize the directors to fix their remuneration;
to consider and, if thought fit, to pass, with or without variation, an ordinary resolution to approve the Company’s proposed Omnibus Incentive Plan, substantially in the form appended as Schedule “B” to the Circular, to replace the Company’s existing Omnibus Incentive Plans;
to consider and, if thought fit, to pass, with or without variation, an ordinary resolution repealing the Company’s existing by-laws and approving the adoption of the Company’s new by-laws, substantially in the form appended as Schedule “C” to the Circular; and
to transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
Please refer to the Circular dated May 14, 2026 that accompanies this notice of meeting (the “Notice of Meeting”) for detailed information relating to the matters to be dealt with at the Meeting.
The Company will be convening and conducting the Meeting in a virtual-only format, which will be conducted via live audio webcast online at: meetnow.global/MRGUUDU
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