Pre-Annual General Meeting Information • Jul 15, 2022
Pre-Annual General Meeting Information
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Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
| Date of meeting: | September 15, 2022 |
|---|---|
| Record date for notice: | August 11, 2022 |
| Record date for voting: | August 11, 2022 |
| Beneficial ownership determination date: | August 11, 2022 |
| Securities entitled to notice: | Ordinary Shares |
| Securities entitled to vote: | Ordinary Shares |
| Issuer mailing directly to non-objecting beneficial owners: | No |
| Issuer will pay for objecting beneficial owner material distribution: | No |
| Issuer using notice-and-access for registered investors: | No |
| Issuer using notice-and-access for non-registered investors: |
No |
| Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services TSX TRUST COMPANY

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