The 2018 Annual General Meeting of Shareholders to be held at 704 – 595 Howe Street, Vancouver, BC, V6C 2T5 on Tuesday, November 20, 2018 at 11:00 a.m. (PST). Information about the meeting and the various matters on which shareholders will vote is included in the Proxy Statement.

AGM 2018 Documents

2018 NOTICE OF MEETING & INFORMATION CIRCULAR

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2018 PROXY FORM

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2018 VOTING INFORMATION FORM

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