Yes    No

Meeting Schedule

Step Required Activities Calculated Date
1. Start-Up Date
Notice of Meeting & Record Date to be filed on SEDAR (CSA and Exchange)
Notice of Meeting & Record Date Filed with CDS
2. Search requests to Intermediaries (to obtain Beneficial Holders mailing counts)
3. Meeting Publication in Newspaper (2)
4. Record Date
5. Delivery of bulk Proxy Materials to Broadridge Canada (6)
6. Delivery of bulk Proxy Materials to other Intermediaries
7. Mailing Proxy Materials to Registered Securityholders (and NOBOs if mailing directly) (5)
8. Intermediary Proxy Material Mailing to Beneficial Holders
9. Proxy Voting Cut-Off Date
10. Meeting Date