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Investors

Annual General Meeting

2016 Annual Meeting of Shareholders

St. Andrew's Club & Conference Centre
150 King Street West, 27th Floor
Toronto, ON
Wednesday, July 20th, 2016
10:00AM ET

Annual Meeting Materials

2016 Annual Report

2016 Management Proxy Circular

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Electronic delivery of annual meeting and proxy materials

Shareholders have the option to receive annual meeting materials electronically. Electronic delivery offers the convenience of immediate availability of shareholder materials, benefits the environment and helps reduce the Company’s printing and mailing costs.

Registered Holders (You are a registered holder if your company shares are held directly): to receive an email with a link to view these and other reports online, you can enroll at: www.canstockta.com/electronicdelivery

Beneficial Holders (You are a Beneficial Holder if company shares are held through your broker or bank): please contact your broker or bank

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