Annual General Meeting to be held November 8th, 2019

October 31, 2019

The AEP AGM will be held at the Vancouver Convention Centre, East Meeting Room 16, 1055 Canada Pl, Vancouver BC on Friday November 8th, 2019 at 10:00am (PST) for the following purposes:

  1. To receive the audited financial statements of the Company for the financial seven months ended Dec 31, 2018 together with the auditors report;
  2. To fix the number of directors at five (5);
  3. To elect directors for the ensuing year;
  4. To appoint Pricewaterhouse Coopers as auditors for the ensuing year and authorize directors to fix the remuneration to be paid to the auditors;
  5. To consider, and if thought fit, to pass an ordinary resolution approving and ratifying the Company’s 10% rolling stock option plan;
  6. To transact such other business as may be properly brought before the Meeting.

All shareholders are entitled to attend and vote at the Meeting in person or by proxy. Only shareholders of record at the close of business on Tuesday, October 1st, 2019 are entitled to vote at the Meeting. Notice of the meeting, an information circular and a form of proxy were sent to shareholders Oct 10th, 2019.

About Atlas Engineered Products Ltd.

AEP is a growth company that is acquiring and operating profitable, well-established operations in Canada’s truss and engineered products industry. We have a well-defined and disciplined acquisition and operating growth strategy enabling us to scale aggressively, giving us a unique opportunity to consolidate a fragmented industry of independent operators.

For further information please contact:

Atlas Engineered Products Ltd.

Dirk Maritz, CEO & President

Phone: 1-250-754-1400

Email: [email protected]

Unit 102, 6551 Aulds Road

Nanaimo, BC V9S 5X9

For investor relations please contact:

Rob Gamley

Phone: 1-604-689-7422

Email: [email protected]

Contact Financial Corp.

810 – 609 Granville St.

Vancouver, BC V7Y 1G5