Shareholder Meetings

VOTE USING THE FOLLOWING METHODS PRIOR TO THE MEETING
Voting Method	Registered Shareholders (your securities are held in your name in a physical certificate or DRS statement)	Non-Registered Shareholders (your shares are held with a broker, bank or other intermediary)
Internet	Login to https://portal.agmconnect.com/pxlogin with your 12-digit control number	Go to www.proxyvote.com Enter the 16-digit control number printed on the VIF and follow the instructions on screen
Mail	Enter your voting instructions, sign, date and return the form of proxy or voting instruction form in the enclosed return envelope. Or mail to: Olympia Trust Company, PO Box 128, STN M Calgary, AB, Canada T2P 2H6 Attn: Proxy Dept	Enter your voting instructions, sign, date and return the form of proxy or voting instruction form in the enclosed return envelope.
Email	Send to proxy@olympiatrust.com	N/A

JOIN THE MEETING VIA THE FOLLOWING METHODS
	Registered Shareholders (your securities are held in your name in a physical certificate or DRS statement)	Non-Registered Shareholders (your shares are held with a broker, bank or other intermediary)
PRIOR TO THE MEETING	Register at https://portal.agmconnect.com/pxlogin Registered Shareholders or validly appointed Proxyholders must register to attend the virtual meeting. The full shareholder name as shown on the form of proxy and matching control number is required for registration.
JOINING THE VIRTUAL MEETING (at least 15 minutes prior to the start of the Meeting)	Login at https://portal.agmconnect.com/pxlogin Registered Shareholders or validly appointed Proxyholders will need to provide an email address, AGM Connect Voter ID and the Meeting Access Code.

Shareholders who have questions or require assistance with voting may contact: