Annual and Special Meeting of Shareholders

Date: Thursday, June 12, 2024

Time: 11:00 am MST

Offices of DLA Piper (Canada)LLP,
10th Floor, Livingston Place,
West Tower, 250 – 2nd Street SW,
Calgary, AB T2P 0C1

Empty meeting room
Notice of Annual General & Special Meeting
Management Information Circular
SEDAR Form of Proxy
NI 51-102 Mail Card
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