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NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR November 1, 2017TABLE OF CONTENTS VOTING INFORMATION AND PROXIES ..........................................................................................................................1 Solicitation
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Who needs voting information and proxies?

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Voting information and proxies are needed by various individuals or entities, including:
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- Shareholders or members of an organization who are unable to attend a meeting or vote in person.
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- Proxy holders who are authorized to vote on behalf of absent shareholders or members.
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- Corporations, associations, or organizations that have established proxy voting procedures for governance purposes.
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- Government agencies or authorities involved in conducting elections or referendums.
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- Any individual or entity participating in a voting process that allows proxy voting as an option.
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Voting information and proxies are documents that allow shareholders to vote on corporate matters and appoint a proxy to vote on their behalf.
Publicly traded companies are required to file voting information and proxies with the Securities and Exchange Commission (SEC).
Shareholders can fill out voting information and proxies either online or by mail using the instructions provided by the company.
The purpose of voting information and proxies is to give shareholders a voice in corporate decisions and ensure that their interests are represented.
Voting information and proxies must include details on the agenda items for the shareholder meeting, voting instructions, and information on appointing a proxy.
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