The Annual General Meeting (AGM) will be held at the head office in Vancouver, British Columbia on Thursday, April 29, 2021 at 10:00 a.m. (Pacific Time) and will be available via live online audio webcast. Due to the COVID-19 pandemic we strongly encourage shareholders to attend online. For more information on how to attend and vote online, please refer to the Information Circular dated March 4, 2021.

Due to the current BC Provincial Health Orders, any shareholder wishing to attend in person must follow all office health and safety protocols which are in place. This includes completing a visitor health screening questionnaire prior to entering the office, wearing a mask and adhering to physical distancing guidelines at all times.

The AGM will be formal business only as outlined in our Information Circular. We have not planned a communications segment or any presentations for the Meeting.