Annual Meetings

The 2026 Annual and Special Meeting of Shareholders of RFA Financial will be held on Thursday, June 25, 2026, at 10:00 a.m. Eastern time at 145 King Street West – 2nd Floor, Conference Centre – Lightbox Room in Toronto, Ontario.

RFA will also be broadcasting the meeting via live audio webcast at the following link: 2026 Annual and Special Meeting of Shareholders Webcast. The webcast will provide an audio stream of the meeting in listen-only mode. Shareholders may submit questions to management ahead of the meeting via email at [email protected].

2026 Meeting Materials

Notice and Access Notification to Shareholders

• Notice and Access (PDF)

Notice of Meeting

• Notice of Meeting (PDF)

Form of Proxy

• Form of Proxy (PDF)

Management Information Circular

• Management Information Circular (PDF)

Financial Statement Request Form

• Financial Statement Request Form (PDF)