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Re: None

Thursday, 08/20/2020 3:58:25 PM

Thursday, August 20, 2020 3:58:25 PM

Post# of 35275
FYI

Shareholders are reminded that the Company will be holding its annual general meeting ("AGM") in virtual online format only at 2:00 p.m. on Tuesday, September 29, 2020. Meeting materials are expected to be delivered and filed shortly which will provide details on how to attend and vote at the AGM.

The Company is relying on the exemption in Ontario Instrument 51-504 Temporary Exemption from Certain Requirements to File or Send Securityholder Materials and equivalent blanket orders granted in other jurisdictions where the Company is a reporting issuer for the delay in complying with the annual request form requirement, the executive compensation disclosure requirement and the send-on-request requirements (as those terms are defined in the blanket orders), which will be complied with when the meeting materials for the AGM are delivered and filed.


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That second run on sentence (Paragraph) is ADD comma crazy
which reads like a disclaimer from a loan application.

More warm and fuzzy stuff oozing confidence to the shareholder.

Just let me vote by mail with my abstention ballot fit with a hanging chad sent to me by the USPS per instrument 52-505.

Good grief.