Annual General Meetings

2021 Annual General Meeting of Shareholders

Monday, September 13, 2021 at 10:00 a.m. (Vancouver time)

The meeting will be held in the Boardroom of Owen Bird Law Corporation, 29th Floor, 595 Burrard Street, Vancouver, British Columbia. In the event the Company decides to change the date, time, location and/or format of the Meeting to electronic or virtual as part of the efforts to reduce the spread of COVID‐19, the Company will issue a press release announcing the change and take all reasonable steps necessary to inform all parties involved in the proxy infrastructure, including intermediaries and the Company’s transfer agent, of the change. 

The Company encourages all shareholders to vote by proxy and also to monitor the Company’s profile on SEDAR for any changes to Meeting arrangements.

2021 AGM Materials

Notice of Meeting & Information Circular

Form of Proxy

Financial Statements Request Form