AGM Materials

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Date of the Meeting:  Thursday, September 13, 2018

Place of Meeting: DLA Piper (Canada) LLP, 1000, 250 2nd Street SW, Calgary, Alberta

Time:  1:00 am MDT

For the Notice of Meeting and the Management Information Circular –  Notice of Meeting 2018

Information Circular

Proxy Form – Form of Proxy

For request of Financial Statements – Corporate Financial Statements Request Form

AGM Materials
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