2018 Annual General Meeting

May 10th, 2018 – 9:00am (MDT)

Dining Room of the Bow Valley Club – 370, 250 6th Avenue SW, Calgary, Alberta

Meeting Materials

Management Information Circular

Form of Proxy

Notice of Meeting


Shareholder Services

For questions or concerns regarding registered security holdings, including lost or replacement share certificates, registered name changes or other registry matters, please contact Tamarack’s transfer agent:

Odyssey Trust at 1-587-885-0960 or 1-778-819-1184, email: info@odysseytrust.com