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2021 Annual and Special Meeting of Shareholders

Tuesday, June 29, 2021 at 9:00 a.m. (Toronto time)

This year, to proactively deal with the public health impact of the ongoing novel coronavirus disease pandemic (“COVID-19”), to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, and in order to comply with the measures imposed by the federal and provincial governments, shareholders of the Company are respectfully asked not to attend in person at the Meeting.

All shareholders of the Company are strongly encouraged to cast their vote by submitting their completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in the Company’s Circular.

Shareholders are encouraged to listen to a live broadcast of the proceedings of the Meeting led by Justin Cochrane, the Company’s President & Chief Executive Officer, by way of conference call.

Guest Call-in Numbers:

Canada/USA TF: 1-800-319-4610
Toronto Toll: +1-416-915-3239
International Toll: +1-604-638-5340

2021 AGM Materials

  Management Information Circular

  Notice of Meeting

  Form of Proxy