Our 2022 Annual General Meeting of Shareholders (“Meeting”) will be held on May 11, 2022 at 3:00 p.m. Mountain time, in a virtual-only format. Using technology to allow virtual participation is a way to make the Meeting more relevant, accessible and engaging for all involved, by permitting a broader base of shareholders to participate in the Meeting – regardless of their geographic location. Shareholders will not be able to attend the Meeting in person.
Date: Wednesday, May 11, 2022
Time: 3:00 PM MT
Place: Virtual-only accessed at: https://web.lumiagm.com/299274697
Click here for detailed instructions on how to attend the virtual Meeting.
Your vote is important to us. If you have questions about the Meeting matters, the voting instruction form or require assistance completing your proxy form, please contact our strategic shareholder advisor and proxy solicitation agent, Laurel Hill Advisory Group:
1-877-452-7184 (toll-free - North America)
1-416-304-0211 (outside North America)
For the 2022 Meeting, we are using the Notice and Access model ("N&A") for delivering meeting materials to our Shareholders. Adopting N&A to deliver materials reduces our environmental impact and paper use, and it also lowers our costs for printing and mailing. If you have any questions or would like to receive a paper copy of the Information Circular or any other annual documents by mail, please call 1-866-895-8101 or email us at firstname.lastname@example.org (there is no charge to you for requesting paper copies).
We are pleased to provide our Shareholders with an interactive online format for reviewing our Information Circular. This enables Shareholders to immediately access key proxy information online.
Click on the link or image below to access the online 2022 Information Circular. You can also view current Board positions on our Directors page.