2019 Annual General Meeting

May 13th, 2019 – 3:00-4:00PM (MDT)

2018 Annual General Meeting

Meeting Materials

Management Information Circular

Form of Proxy

Notice of Meeting

INVESTOR INFORMATION

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