On September 5, 2025, a special meeting of the shareholders of all special shares of Clarington Sector Fund Inc. ("CSFI") being the following classes of CSFI: IA Clarington Canadian Leaders Class, IA Clarington Dividend Growth Class, IA Clarington Inhance Canadian Equity SRI Class, IA Clarington Inhance Global Equity SRI Class, IA Clarington Loomis Global Allocation Class, IA Clarington QV Canadian Small Cap Class (formerly IA Clarington Canadian Small Cap Class), IA Clarington QV U.S. Equity Class (formerly IA Clarington U.S. Equity Class), IA Clarington Strategic Equity Income Class, IA Clarington Tactical Income Class and IA Clarington Thematic Innovation Class will be held to approve the: (i) proposed change of auditor of CSFI from PricewaterhouseCoopers LLP to Ernst & Young, LLP; and (ii) proposed amendment to the articles of amalgamation of CSFI.