INFORMATION FOR

Investors

Melcor Investor Information

Whether you are a new shareholder or you’ve been with us since we went public in 1968, we welcome you! Here you can access financial and shareholder information to help you learn more about Melcor. We remain committed to providing shareholders with a return on their investment via a quarterly dividend while at the same time maintaining adequate financial resources for operations and investment opportunities.

Melcor trades on the Toronto Stock Exchange under the symbol MRD.

2026 Annual General Meeting

Meeting Date: April 23, 2026
Meeting Time: 10:00 AM MT
Meeting Location: Melton Building – 6^th Floor, 10310 Jasper Avenue, Edmonton AB T5J 1Y8

Webcast Link (listen only): https://www.gowebcasting.com/14628

Record Date: March 10, 2026

Annual General Meeting Documents:

Upcoming Results Dates

Q4/FY-2025 – March 10, 2026
Q1-2025 – May 7, 2026
Q2-2025 – August 13, 2026
Q3-2025 – November 3, 2026

Dates are subject to change.

Investor Relations Contact

Toll free. 1-855-673-6931
Ph. 1-780-945-4795
Em. ir@melcor.ca

Transfer Agent Contact

Mail to:
Odyssey Trust Company
Trader’s Bank Building
702 67 Yonge St
Toronto, ON M5E 1J8
CANADA

Phone: 1-888-290-1175

Online: www.odysseycontact.com