Investors

As at October 28, 2026

Fully diluted assumes the exercise of all outstanding warrants and stock options. Figures do not reflect the private placement announced on October 26, 2026.

Stock exchanges: TSX.V: OPW · OTC: OPWEF · FRA: OE5

Date

Wednesday, November 25, 2026, 3:00 p.m. (Pacific Time)

Location

Suite 1020, 800 West Pender Street, Vancouver, British Columbia

Record date

October 9, 2026

Proxy deadline

3:00 p.m. (Pacific Time), Monday, November 23, 2026

Business of the meeting

1. Receive the audited financial statements for the year ended August 31, 2025
2. Fix the number of directors at four
3. Elect directors
4. Appoint Charlton & Company, Chartered Professional Accountants, as auditor
5. Approve the Company's 10% rolling stock option plan

Documents

• Notice and Access Notification(PDF)
• Notice of Meeting(PDF)
• Information Circular(PDF)
• Form of Proxy(PDF)
• Financial Statements Request Form(PDF)

Registered shareholders may vote online at www.eproxy.ca, by email to proxy@endeavortrust.com, by fax to 604-559-8908, or by mail to Endeavor Trust Corporation, Suite 702, 777 Hornby Street, Vancouver, BC V6Z 1S4. Beneficial shareholders should follow the instructions on their voting instruction form. Paper copies of the meeting materials are available at no cost from proxy@endeavortrust.com or 1-888-787-0888; to receive them before the voting deadline, request them by November 16, 2026.

• Q3 fiscal 2026 · Nine months ended May 31, 2026Financial Statements (PDF)MD&A (PDF)
• Q2 fiscal 2026 · Six months ended February 28, 2026Financial Statements (PDF)MD&A (PDF)
• Q1 fiscal 2026 · Three months ended November 30, 2025Financial Statements (PDF)MD&A (PDF)
• Fiscal 2025 annual (audited) · Year ended August 31, 2025Financial Statements (PDF)MD&A (PDF)

Opawica’s fiscal year ends August 31. Interim financial statements are unaudited.

Watch management presentations

Head office

Suite 1020, 800 West Pender Street, Vancouver, BC V6C 2V6

Auditor

Charlton & Company, Chartered Professional Accountants, Vancouver

Transfer agent

Endeavor Trust Corporation, Vancouver

Fiscal year end

August 31

Corporate Secretary

Elsie Emes