Annual General Meeting Materials

The following is the material relating to the Company's applicable annual and special meeting of shareholders which is also available on SEDAR+ (www.sedarplus.ca).

The 2024 Annual and Special Meeting will be held on May 8, 2024 at 10:30am CDT in person and via live webcast:

• In person: Calm Air Hangar, 958 Ferry Road, Winnipeg, Manitoba
• Live webcast on line: https://web.lumiagm.com/496879943 (password: eic2024 [case sensitive])

Materials for the meeting:

• Notice of Meeting
• Notice & Management Information Circular
• 2023 Annual Report

Shareholders may view a replay of the 2022 Annual General and Special Meeting here: