Annual General Meeting

Annual General Meeting

The Annual General and Special Meeting of Shareholders will be held on May 18, 2018 at Suite 2600, 595 Burrard St., Vancouver, BC.

The details of all matters to be put forward to shareholders at the Annual General and Special Meeting are set forth in the Information Circular which is available below and at www.sedar.com. Shareholders requiring assistance with the voting process may contact Laurel Hill Advisory Group, the proxy solicitation agent, by telephone at: 1-877-452-7184 (North America Toll Free) or 416-304-0211 (collect outside North America) or by email at: assistance@laurelhill.com