WHO WE ARE WHAT WE DO INVESTORS SUPPLIERS CAREERS NEWS CONTACT BETTER SOLUTIONS for aerostructure design, build and repair What We Do Previous Next AVCORP SITES AVCORP STRUCTURES & INTEGRATION AVCORP COMPOSITE FABRICATION COMTEK ADVANCED STRUCTURES RECENT NEWS Avcorp announces 2021 Third Quarter Financial Results Avcorp announces contract extension with Boeing Avcorp announces 2021 Second Quarter Financial Results Avcorp announces election of Directors Avcorp announces COVID-19 precautionary measures for its Annual Meeting of Shareholders More News > BETTER SOLUTIONS Avcorp is a leading supplier of system integrated metallic, composite and hybrid aerostructure components and assemblies. © Avcorp Industries Inc. 2021 Follow Avcorp Site Map ⎮ Terms of Use ⎮ Privacy

WHO WE ARE WHAT WE DO INVESTORS SUPPLIERS CAREERS NEWS CONTACT INVESTOR RELATIONS Avcorp is a Canadian company traded on the Toronto Stock Exchange (TSX.AVP). Latest Share Price > FINANCIAL INFORMATION Annual Reports 2020 Annual Report 2019 Annual Report 2018 Annual Report Reports Archive > Quarterly Results Q3 2021 Report Q2 2021 Report Q1 2021 Report Key Information 2021 Proxy Circular 2020 Information Form AGM INFORMATION June 14, 2021 | 2:00 p.m. | 10025 River Way, Delta, BC Request for Financial Statements Proxy Form CORPORATE GOVERNANCE Board of Directors David Levi, Chairman Elizabeth Otis, Director Jaap Rosen Jacobson, Director Ken Robertson, Director Amandeep Kaler, Director Audit & Corporate Governance Committee Ken Robertson (Chair), David Levi, Elizabeth Otis Compensation & Nominating Committee Jaap Rosen Jacobson (Chair), David Levi, Elizabeth Otis The Board provides direction to the Company through: an Audit & Corporate Governance Committee, which meets quarterly to manage the Company’s fiscal reporting and audit process; and a Compensation & Nominating Committee, which meets as required to ensure that the compensation and composition of management and directors align with the Company’s strategic direction. Articles of Amalgamation & Amendment By-laws Board Mandate Audit Committee Charter Compensation & Nominating Committee Charter Code of Business Conduct & Ethics Whistle Blower Policy INVESTOR CALENDAR Key dates for financial announcements, meetings and payments. June 2021 - Annual General Meeting - June 14, 2021 | 2:00 p.m. August 2021 - Second Quarter Results November 2021 - Third Quarter Results RECENT NEWS November 10, 2021 - Avcorp announces 2021 Third Quarter Financial Results August 22, 2021 - Avcorp announces contract extension with Boeing August 12, 2021 - Avcorp announces 2021 Second Quarter Financial Results June 16, 2021 - Avcorp announces election of Directors May 25, 2021 - Avcorp announces COVID-19 precautionary measures for Annual Meeting of Shareholders BETTER SOLUTIONS Avcorp is a leading supplier of system integrated metallic, composite and hybrid aerostructure components and assemblies. © Avcorp Industries Inc. 2021 Follow Avcorp Site Map ⎮ Terms of Use ⎮ Privacy