2021 Annual General Meeting of Shareholders

Wednesday, May 19, 2021 at 10:00 a.m. EDT

This year, due to ongoing public health restrictions to manage the spread of COVID-19 and current restrictions on large public gatherings, the Meeting will be conducted in a virtual-only format via live audio webcast at https://web.lumiagm.com/211635922.

 

The live audio webcast will allow Shareholders to have an equal opportunity to participate at the Meeting regardless of their geographic location or particular circumstances they may be facing as a result of COVID-19.

 

Shareholders will not be able to attend the Meeting in person.

Meeting Materials

NOTICE OF MEETING
PROXY CIRCULAR
PROXY
LETTER FROM CHAIRMAN
NOTICE OF MEETING
PROXY CIRCULAR
PROXY
NOTICE OF MEETING
PROXY CIRCULAR
PROXY
AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN AGREEMENT (May 15th)

Meeting Information

Date: Wednesday, May 19, 2021

Time: 10:00 a.m. EDT

Webcast Link: https://web.lumiagm.com/211635922