|  | 2025 Annual General Meeting of Shareholders The 2025 annual general and special meeting of the shareholders of Stage Capital Corp. will be held at #250 – 750 West Pender Street, Vancouver, British Columbia, Canada on Thursday, August 7, 2025, at 11:00 a.m. (Vancouver time). Meeting Materials: The Company strongly encourages shareholders to vote by proxy in advance of the Meeting. 
 
 
 
 
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