Buhler Industries : Annual Shareholder Meeting

Posted: May 21, 2024

The Annual Meeting of Shareholders of Buhler Industries Inc. (the "Company") will be held via live audio/video webcast online at https://meetnow.global/MZ7RGW7 on Wednesday, June 19th, 2024 at 11:00 a.m. (CST) for the following purposes:

1. to elect the directors of the Company;
2. to approve the consolidated financial statements of the Company for the financial year ending December 31st, 2023 and the Auditors' Report thereon;
3. to appoint Baker Tilly HMA LLP as the auditors for the 2024 fiscal period;

The Meeting will be hosted virtually through an online platform, as we believe this format allows for all Shareholders to attend the meeting and exercise their right to participate, regardless of their location, and provides the most convenient option for our Shareholders to vote their shares and to submit questions online.

All shareholders are strongly encouraged to vote prior to the Meeting. Shareholders are requested to either (i) date and sign the enclosed form of proxy and return it to the Company's agent, Computershare Trust Company of Canada, Proxy Dept, 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1, in the enclosed envelope provided for that purpose; or (ii) vote by calling the toll free number 1-866-732-8683; or (iii) complete the proxy online at http://www.investorvote.com by following the instructions provided on the form of proxy. In order to be valid, proxies must be received by 12:01 pm Central Time on June 17, 2024.

The Management Information Circular provides important information about Buhler Industries Inc., the business of the meeting and the voting process. Please take the time to read this document and if you cannot attend the meeting, use the proxy form or voting instruction form provided to submit your vote prior to the meeting.

By resolution, the Board of Directors have fixed the close of business on May 21, 2024, as the record date for the purpose of determining shareholders entitled to receive notice of the meeting.

DATED at Winnipeg, this 21st day of May, 2024.
By Order of the Board of Directors

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