INVESTOR

Shareholder Meetings and Proxies

The Company will host its Annual General Meeting of Shareholders on December 07, 2017. The proxy form, notice and management information circular for this meeting may be viewed below:

 

2017 AGM Proxy

2017 AGM Notice of Meeting and Management Information Circular

 

The Company will host its Annual General Meeting of Shareholders on November 30, 2016. The proxy form, notice and management information circular for this meeting may be viewed below:

 

2016 AGM Proxy

2016 AGM Notice of Meeting and Management Information Circular

 

The Company host an Extraordinary General Meeting of Shareholders on November 26, 2015. The proxy form, notice and management information circular for this extraordinary meeting may be viewed below:

 

2015 EGM Proxy

2015 EGM Notice

2015 Management Information Circular

 

The Company hosted its most recent annual Annual General Meeting of Shareholders on August 27, 2015. The proxy form, notice, and management information circular from the 2015 meeting may be viewed below:

 

2015 AGM Voting Results

2015 AGM Proxy

2015 AGM Notice

2015 Management Information Circular

 

To review the Company’s amended Memorandum and Articles of Association to be approved at the AGM, simply click on the link below:

 

Amended Memorandum and Articles of Association

 

To review the detailed voting results from the AGM, simply click on the link below:

 

2014 AGM Voting Results