Below please find copies of the (i) notice of meeting and (ii) management information circular relating to the annual general meeting of shareholders and special meeting of securityholders (the “Meeting”) of CRAFT 1861 Global Holdings Inc. (“CRAFT”) to be held at the offices of McMillan LLP located at Royal Centre, 1055 West Georgia St #1500, Vancouver, BC V6E 4N7 and securityholders will also be able to join virtually via Zoom at the following link, https://zoom.us/j/92603410942 (Meeting ID: 926 0341 0942) or by dial-in as provided below, on December 7, 2023 commencing at 10:00 a.m. (Vancouver time).

Link to the Document
Link to the Supplemental Document
Link to the Craft Proxy- Shareholder Document
Link to the Craft Proxy – Warrant Holder Document

CRAFT Securityholders who join via Zoom will only be able to observe and listen at the Meeting, and will not be able to vote their CRAFT Securities (regardless if a registered CRAFT Securityholder) nor ask any questions at the Meeting.

Dial-in Phone Numbers for Meeting Zoom Link
One tap mobile
+1 305 224 1968, 92603410942# US
+1 646 876 9923, 92603410942# US (New York)

Dial by your location
+1 305 224 1968 US
+1 646 876 9923 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 408 638 0968 US (San Jose)
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)

Find your local number: https://zoom.us/u/adasBON8ak