2020 Annual General Meeting

When: July 16, 2020 at 10:00 a.m. (Calgary time)
Where: Virtual-only meeting (please refer to our 2020 Management Information Circular for the details of the meeting)

To mitigate risks to the health and safety of our shareholders, employees and other stakeholders arising from the outbreak of COVID-19, we will hold the meeting in a “virtual only” format, via live audio webcast. Shareholders will have the opportunity to participate at the meeting regardless of their geographic location. Registered shareholders and duly appointed proxyholders will be able to participate in the meeting, ask questions and vote in real time, provided they are connected to the internet and comply with the requirements set out in the management information circular. Non-registered (or beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the meeting as guests, however guests will not be able to vote at the meeting.

2020 Notice and Access

We are using notice and access to deliver the management information circular and 2020 Financial Report (collectively, the “Meeting Materials”) to shareholders, instead of mailing paper copies. Notice and access is a set of rules developed by the Canadian Securities Administrators that allows companies to post meeting materials online, thereby reducing paper and mailing costs. You can access the Meeting Materials below.

Shareholders who would like a paper copy of the Meeting Materials can request copies by following the instructions in the Notice of Annual Meeting and Notice of Availability of Meeting Materials received in the mail.