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Notice of Shareholder Informational Meeting

The meeting will be held electronically and broadcast live on the internet on Sunday, October 18th, 2020 from 10:00AM to 2:00PM AKST, and any adjournment or postponement thereof. This "electronic" or "virtual" meeting will be broadcast live on the internet through the Cape Fox Corporation Shareholder Portal at for current Shareholders. THERE WILL BE NO IN-PERSON MEETING!

This is an informational meeting only. The only agenda item for this meeting is a management presentation to the Shareholders for their consideration and discussion. The management presentation will update Shareholders on the current operational status of CFC and its subsidiary companies. There will not be any matters presented for vote of the Shareholders; therefore, no proxies are being solicited or accepted for this meeting.

All current Shareholders are invited and encouraged to attend. To participate in this Shareholder Informational Meeting, please ensure that you are registered on and able to login, prior to the start of the meeting. If you are not currently registered and need assistance, or are having issues with your account, please contact Shareholder Services at (703)686-2285 or email

Shareholders who login to and view the live broadcast of the management presentation will be eligible for prizes to be given away during the meeting. Please note, to be eligible for door prizes, you must be a Shareholder or a custodian of a Shareholder and individually logged into your own account at the time of award announcement. All prizes will be awarded by drawing, held during the virtual meeting. Shareholders who register for and who are up to date on their Shareholder paperwork will be eligible for the Red Ticket Incentive. Cape Fox Corporation is looking forward to all you joining us for the Shareholder Informational Meeting held strictly via livestream through

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Notices were mailed via USPS to Cape Fox Corporation Shareholders as of Monday, September 28, 2020. If you have not received your notice, please double check your mailing address is correct by registering with Infomational Meeting 10.18.20_FINAL.jpg