Annual General Meeting Materials

The following is the material relating to the Company's applicable annual and special meetings of shareholders which is also available on SEDAR (www.sedar.com).

June 25, 2020 Virtual Annual General and Special Meeting

• Notice of Meeting
• Notice & Management Information Circular
• Third Amended and Restated Shareholder Rights Plan - DRAFT for Shareholder Approval on June 25, 2020
• 2019 Annual Report