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2019 annual meeting of shareholders

DAVIDsTEA INC.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
July 10, 2019

2019 Annual Meeting of Shareholders Presentation

TAKE NOTICE that an Annual and Special Meeting of Shareholders (the “Meeting”) of DAVIDsTEA INC. (the “Corporation”) will be held at:

Place: Fasken Martineau DuMoulin LLP
800 Square Victoria
Suite 3700
Montreal, Québec, Canada H4Z 1E9
Date: July 10, 2019
Time: 9:30 a.m.

The purposes of the Meeting are to:

  1. receive and consider the consolidated financial statements of the Corporation for the fiscal year ended February 2, 2019 and the auditors’ report thereon;
  2. elect directors;
  3. consider, and if deemed advisable adopt, a resolution in the form annexed as Schedule A to the accompanying Management Information Circular, amending the 2015 Omnibus Equity Incentive Plan of the Corporation so as to increase the number of common shares of the Corporation available for issuance thereunder;
  4. appoint an auditor and authorize the directors to fix its remuneration; and
  5. transact such other business as may properly be brought before the Meeting.
The Corporation has fixed June 10, 2019 as the record date for the Meeting. If you are unable to attend the Meeting in person, please date, sign and return the enclosed form of proxy. Proxies to be used at the Meeting must be deposited with AST Trust Company (Canada), 320 Bay Street, B1 Level, Toronto, Ontario, Canada M5H 4A6, prior to 5:00 p.m. (eastern time) on July 8, 2019 or with the Secretary of the Corporation before the commencement of the Meeting or at any adjournment thereof.

Only persons registered as shareholders on the records of the Corporation as of the close of business on June 10, 2019 are entitled to receive notice of, and to vote or act at, the Meeting. No person who becomes a shareholder after the such date will be entitled to vote or act at the Meeting or any adjournment(s) thereof.

DATED at Town of Mount Royal, Québec, Canada
June 10, 2019

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Herschel Segal

Herschel Segal
Executive Chairman and Interim Chief Executive Officer

Copyright © 2015 DAVIDs TEA. All Rights Reserved.