Omni-Lite Investor Presentation - Jan 5 2022

OMNI-LITE INDUSTRIES TO OFFER VIRTUAL ATTENDANCE FOR ANNUAL MEETING

Omni-Lite Industries Canada, Inc. (the "Company" or “Omni-Lite”; TSXV: OML), a designer and manufacturer of precision high performance components for aerospace & defense, transportation, and communication applications announces that the annual general and special meeting of shareholders of the Company for the financial year ended December 31, 2021 (the ‘‘Meeting‘‘) scheduled for Wednesday, December 7, 2022 at 11:00am Eastern Standard Time will be held in person and virtually. Shareholders may attend the Meeting in person at the offices of Peterson McVicar LLP, 18 King Street East, Suite 902, Toronto, ON, M5C 1C4 and may also participate via a zoom link using the following information:

Join Zoom Meeting

https://us06web.zoom.us/j/83822959854?pwd=S3BqYndXWjBpQmJUSTNEU3ZLbEwzZz09

Meeting ID: 838 2295 9854
Passcode: 905317

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NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS

TAKE NOTICE THAT an Annual General and Special Meeting (the "Meeting") of the shareholders of OMNI-LITE INDUSTRIES CANADA INC. (the "Corporation") will be held at the Main Board Room at the office of Peterson McVicar LLP, 18 King St E, Suite 902, Toronto, ON M5C 1C4, Canada on Wednesday, December 7, 2022 at 11:00 a.m. (Eastern time). Read More

Notice-and-access Notification

Form of Proxy - Annual and Special Meeting to be held on Wednesday, December 7, 2022

Voting Instruction Form ("VIF") - Annual and Special Meeting to be held on Wednesday, December 7, 2022

Financial Statements

Omni-Lite Industries Canada Inc.

Interim Financial Statements 3 and 9 Months ended September 30, 2022 and 2021
Interim Financial Statements 3 and 6 Months ended June 30, 2022 and 2021
Interim Financial Statements 3 Months ended March 31, 2022 and 2021
Audited Annual Financial Statements Years ended December 31, 2021 and 2020
Proxy and Information Circular September 24, 2021
Interim Financial Statements 9 Months ended September 30, 2021 and 2020
Interim Financial Statements 6 Months ended June 30, 2021 and 2020
Interim Financial Statements 3 Months ended March 31, 2021 and 2020
Audited Annual Financial Statements Years ended December 31, 2020 and 2019
Interim Financial Statements 9 Months ended September 30, 2020 and 2019
Proxy and Information Circular September 22, 2020
Interim Financial Statements 6 Months ended June 30, 2020 and 2019
Interim Financial Statements 3 Months ended March 31, 2020 and 2019
Audited Annual Financial Statements Years ended December 31, 2019 and 2018
Interim Financial Statements 9 Months ended September 30, 2019 and 2018
Proxy and Information Circular September 20, 2019
Interim Financial Statements 6 Months ended June 30, 2019 and 2018
Interim Financial Statements 3 Months ended March 31, 2019 and 2018
Audited Annual Financial Statements Year ended December 31, 2018
Proxy and Information Circular November 8, 2018
Interim Financial Statements 9 Months ended September 30, 2018
Interim Financial Statements 6 Months ended June 30, 2018
Interim Financial Statements 3 Months ended March 31, 2018

Trading Information
Canada
Ticker Symbol: OML
Stock Exchange: TSX VENTURE

USA
Ticker Symbol: OLNCF
Stock Exchange: OTCQX


Investor Relations Contact
David Robbins
d.robbins@omni-lite.com