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Shareholder Meetings

Special Meeting of Shareholders

Tuesday, September 19, 2017
10:00am (MT)

2nd Floor, Conference Room A and B
444 7 Ave SW
Calgary, Alberta T2P 0X8

Special Meeting Materials
Notice of Special Meeting and Management Information Circular
Letter of Transmittal (only for registered shareholders holding a physical stock certificate)
For assistance with voting, contact Kingsdale Advisors:
   Toll free (in North America): 1-888-518-6805
   International collect (outside North America): 1-416-867-2272
   Email: contactus@kingsdaleadvisors.com


2017 Annual and Special Meeting of Shareholders

Tuesday, June 13, 2017
10:00am (PT)

Shangri-La Hotel, Vancouver
Conway Room
1128 West Georgia Street
Vancouver, British Columbia V6E 0A8

Annual and Special Meeting Materials
2017 Annual Report
2017 Management Proxy Circular
Fiscal 2017 Annual And 2016 CSR Summary Report 

Note: to view the PDF documents above, you will need Acrobat Reader. If you don't have Acrobat Reader, click here to download:

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Electronic delivery of annual meeting and proxy materials

Shareholders have the option to receive annual meeting materials electronically. Electronic delivery offers the convenience of immediate availability of shareholder materials, benefits the environment and helps reduce the Company’s printing and mailing costs.

Registered Holders (You are a registered holder if your company shares are held directly): to receive an email with a link to view these and other reports online, you can enroll at: www.canstockta.com/electronicdelivery

Beneficial Holders (You are a Beneficial Holder if company shares are held through your broker or bank): please contact your broker or bank

Related Links
Corporate Governance | SEC Filings | Investor Contact

 

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