SPECIAL MEETING
OF the shareholders
To be held on May 27, 2026, at 10:00 a.m. (Calgary time)
YOUR VOTE IS IMPORTANT.
THE BOARD OF DIRECTORS OF SECURE WASTE INFRASTRUCTURE CORP. UNANIMOUSLY RECOMMENDS THAT SECURE SHAREHOLDERS VOTE "FOR" THE ARRANGEMENT RESOLUTION WITH GFL ENVIRONMENTAL INC.
Shareholders can participate in person at Brookfield Place, 225 - 6th Avenue S.W., Suite 1410, Calgary, Alberta or through a live audio podcast webcast accessible at meetings.lumiconnect.com/400-991-827-641. The password for the live audio webcast is "secure2026", case-sensitive.
meeting
materials
- Management Information Circular
- Form of ProxyHow to VoteVirtual GuideLetter of Transmittal and Election Form
PRESS RELEASE
SECURE FILES MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH GFL TRANSACTION PRESS RELEASE
GFL Environmental and SECURE Waste Infrastructure announce acquisition by GFL, further expanding and densifying GFL's Western Canadian footprint
shareholder
questions
Shareholders who have questions or require voting assistance may contact SECURE's proxy solicitation agent.
LAUREL HILL ADVISORY GROUP
Canada/US Toll Free: 1-877-452-7184
International: 1-416-304-0211
Text Message: Text "INFO" to 416-304-0211 or
1-877-452-7184
Email: Assistance@laurelhill.com


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