ANNUAL MEETING

Pembroke American Growth Fund 53rd Annual general meeting

Date: March 15th, 2021

Time: 4 pm Eastern Time

Click here to view the proxy circular

Click here to view the financial statements

Click here to view the Management Report of Fund Performance

Click here to connect to the online meeting that will take place on March 15th @ 4pm Eastern Time

If you are unable to connect using your computer, use one of the numbers below to connect via telephone:

(647) 749- 3725 (Toronto) or (833) 857 0492 (Toll free) followed by conference ID: 512 375 757#