Annual General and Special Meeting of Shareholders
June 19, 2020
Management Information Circular for Annual General and Special Meeting of Shareholders to be held at the Company’s offices on Friday, June 19, 2020, at 9:00 a.m. EDT. This year, to proactively deal with the unprecedented public health impact of the ongoing novel coronavirus disease outbreak (“COVID-19”), to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, and in order to comply with the measures imposed by the federal and provincial governments, shareholders of the Company are respectfully asked not to attend in person at the Meeting. All shareholders of the Company are strongly encouraged to cast their vote by submitting their completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in the Circular.