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).

May - 2017 Annual General and Special Meeting

• Notice of Meeting
• Notice & Management Information Circular
• 2016 Annual Report
• DRAFT Second Amended and Restated Shareholder Rights Plan Agreement
• AGM Presentation

Webcast Links

• http://video.isilive.ca/exchangeincome/2017-05-10/