| Step | Required Activities | Calculated Date | |
|---|---|---|---|
| 1. | Start-Up Date Notice of Meeting and Record Date to be filed on SEDAR (CSA and Exchange) Notice of Meeting and Record Date Filed with CDS |
||
| 2. | Search requests to Intermediaries (to obtain Beneficial Holders mailing counts) | ||
| 3. | Meeting Publication in Newspaper (2) | ||
| 4. | Record Date | ||
| 5. | Delivery of bulk Proxy Materials to Broadridge Canada | (6) | |
| 6. | Delivery of bulk Proxy Materials to other Intermediaries | ||
| 7. | Mailing Proxy Materials to Registered Securityholders (and NOBOs if mailing directly) (5) | ||
| 8. | Intermediary Proxy Material Mailing to Beneficial Holders | ||
| 9. | Proxy Voting Cut-Off Date | ||
| 10. | Meeting Date |