AGM Material 

Annual General meeting of shareholders

Annual AND SPECIAL Meeting of Shareholders

**Update**

Date: June 19, 2024 at 1:00 p.m. (Toronto time)

Location: 110 Yonge St,  Suite 1601, Toronto, ON M5C 1T4

Notice of Meeting / Information Circular

Proxy

Financial Statements Request Form

Voting Instruction Form