Annual General Meeting

2023 Annual General Meeting

We held the Meeting in a “virtual only” format, via live webcast. Shareholders had the opportunity to participate at the meeting regardless of their geographic location. Registered Shareholders (as defined in the management information circular) and duly appointed proxyholders were able to participate in the meeting, ask questions and vote in real time, provided they were connected to the internet and complied with the requirements set out in the management information circular. Non-registered (or beneficial) shareholders who have not duly appointed themselves as proxyholder were able to attend the meeting as guests, however guests will were not able to vote at the meeting.

Please refer to our 2023 Management Information Circular for the details of the meeting.