inter alia, that proper written notice of any such director nomination (the Nomination Notice) for an annual general meeting of Shareholders must be provided to the Secretary of the
Company not less than 30 days prior to the date of the annual general meeting of Shareholders; provided, however, that in the event that the annual general meeting of Shareholders is to be held on a date that is less than 50 days after the date (the
Notice Date) on which the first public announcement of the date of the annual general meeting was made, the Nomination Notice must be provided no later than the close of business on the tenth day following the Notice Date. The foregoing
is merely a summary of provisions contained in Section 1.4 of the Advance Notice Bylaw, and is not comprehensive and is qualified by the full text of such provisions. The full text of such provisions is set out in Section 1.4 of the
Advance Notice Bylaw, a copy of which is filed under the Companys profile at www.sedar.com or www.sec.gov. For such Shareholders director nominee to be eligible for inclusion in the proxy statement, however, such nomination must be
received by our registered office by February 12, 2021.
What if amendments are made to the proposals or if other matters are brought before
the Meeting?
With respect to any amendments or variations in any of the proposals shown in the Proxy Statement, or
any other matters which may properly come before the Meeting, the Shares will be voted by the appointed proxyholder as he or she in their sole discretion sees fit.
As of the date of this Proxy Statement, the Board is not aware of any such amendments, variations or other matters to come
before the Meeting. However, if any such changes that are not currently known to the Board should properly come before the Meeting, the Shares represented by your proxyholders will be voted in accordance with the best judgment of the proxyholders.
Who will tabulate the votes?
We currently expect that Computershare will tabulate the votes, and Computershare will be our inspector of elections for the
Meeting.
When will voting results be disclosed?
Preliminary voting results will be announced at the Meeting. Final voting results will be announced via press release and filed
with the Canadian securities regulatory authorities on SEDAR at www.sedar.com, and will also be published in a Current Report on Form 8-K filed with the SEC on EDGAR at https://www.sec.gov within four business
days of the Meeting.
Who may adjourn the meeting?
The Meeting may be adjourned to any other time and any other place by the Shareholders present or represented at the meeting
and entitled to vote even when such Shareholders do not constitute a quorum.
What if I have technical difficulties or trouble accessing the meeting
webcast?
We encourage you to test your computer and internet browser prior to the meeting. If your experience
technical difficulties, please visit the help pages found at https://www.webcaster4.com/Support.
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
This proxy statement contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933,
as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the Exchange Act), and are subject to the safe harbor created by those sections. This proxy statement also contains forward-looking
information within the meaning of applicable Canadian securities laws. We refer to such forward-looking statements and forward-looking information collectively as forward-looking statements. We have identified some of these
forward-looking statements with words like believe, may, could, would, might, possible, potential, will, should, expect,
intend, plan, predict, anticipate, estimate, contemplate and continue, the negative of these words, other words and terms of similar meaning and the use of future
dates. Forward-looking statements involve risks and uncertainties. These uncertainties include factors that affect all businesses as well as matters specific to us.
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