Notice is hereby given that the annual meeting of stockholders of MAX'S GROUP, INC. (Doing business under the name and styles of Max's Restaurant, Pancake House, Maple, Dencio's, Singkit, Yellow Cab, Teriyaki Boy, Sizzlin' Steak, Max's Corner Bakery, Max's Group Kitchen, Max's All About Chicken, and All About Chicken) for the year 2021 ("Meeting") will be held and conducted online on Tuesday, 10 August 2021 at 8:00 a.m. via www.maxsgroupinc.com/asm2021. The order of business thereat will be as follows:
1. Confirmation of notice and quorum