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.sedar.com).

The 2023 Annual and Special Meeting will be held on May 10, 2023 at 10:30am CST in person and via live webcast:

• In person: Calm Air Hangar, 958 Ferry Road, Winnipeg, Manitoba
• Live webcast on line: https://web.lumiagm.com/405793036 (password: eic2023 [case sensitive])

Materials for the meeting:

• Notice of Meeting
• Notice & Management Information Circular
• 2022 Annual Report
• DRAFT Fourth Amended & Restated Shareholder Rights Plan

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