FY2023 Annual General Meeting
FY2023 Annual General Meeting Materials
“The Company will be relying on, and has satisfied all of the conditions to rely on, CSA Coordinated Blanket Order 51-931 for exemption from the requirements to send proxy-related materials (the “Meeting Materials”) for its upcoming annual general meeting to be held on Friday, January 10, 2025.
How Registered Shareholders Can Vote
Registered shareholders are shareholders who hold their shares directly in the Company, and not through a brokerage account or depository company. Registered shareholders may request a copy of the Meeting Materials, information on how to submit their votes by proxy to the Company in a manner that would not require the registered shareholder to use the postal service, including any deadline for return of the proxy or voting instructions, or their voting control numbers for voting online at www.investorvote.com, by contacting the Company’s transfer agent, Computershare Investor Services Inc., by phone between the hours of 8:30 a.m. and 8:00 p.m. (Toronto time) at 1-800-564-6253 or by email at service@computershare.com.
How Beneficial Shareholders Can Vote
Beneficial shareholders are shareholders who hold their investment through a brokerage house, depository company or other intermediary. There are two types of beneficial owners: (i) those who object to their identity being made known to the issuers of securities which they own, and (ii) those who do not object to their identity being made known to the issuers of securities which they own. Beneficial shareholders should contact their broker or intermediary to request a voting information form, voting control number and instructions for voting.”