APPENDIX A Proxy Solicitation under NI 54-101 - 1 - Companion Policy 54-101 . Communication with Beneficial Owners of Securities of a Reporting Issuer. PART 1 BACKGROUND . 1.1 History (1) Obligations imposed on reporting issuers under corporate law and sec urities legislation

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Securities of a Reporting Issuer. 30. Repealed. 31. National Instrument 21 Jun 2018 11B + 58Ni system and application of a recent new reduction methodology J. A 54, 101 (2018).

NI 54-101 permits the Corporation, in its discretion, to obtain a list of its NOBOs from intermediaries and use such NOBO list for the purpose of distributing the Notice Package directly to, and seeking voting instructions directly from, such NOBOs.

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4.2, 4.3 and 6.2 of National Instrument 54 -101. References in this Form should be amended as appropriate to refer to any person or company using this Form in accordance with section 6.2 of National Instrument 54 -101. PART 1 REPORTING ISSUER INFORMATION Item 1-Name and address of the reporting issuer.

2.16 (1) If a reporting issuer sends proxy-related materials for a meeting to a beneficial owner of its securities, the materials must explain, in plain language, how the beneficial owner can exercise voting rights attached to the securities, including National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), arrangements have been made with brokerage houses and other intermediaries, clearing agencies, custodians, nominees and fiduciaries to forward solicitation materials to the beneficial owners of the voting The OSC recently established a NI 54-101 Advisory Committee and Notice-and-Access Technical Working Group, which met for the first time in January to discuss developing a model for delivery of meeting materials through posting on a website, with the goal of implementing notice-and-access on a trial basis this coming proxy season. "NI 54-101" means National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer; "other relevant material" includes a bid circular, a director's circular and a director's or officer's circular within the meaning of Part 13 of the Act. Officer's Certificate prepared pursuant to section 2.20 of NI 54-101. Officer's Certificate pursuant to NI 54-101. Officer's Certificate prepared pursuant to section 2.20 of NI 54-101. In addition to communicating with your registered investors, under NI 54-101 you may either request AST to mail to your Non Objecting Beneficial Owner (NOBOs) and tabulate their voting instructions, or have financial intermediaries perform this function. Pursuant to FRS 107 Financial Instruments: Disclosures – Reclassification of Financial Asset, investments that are reclassified from other categories into the available-for-sale category are recognised at fair value as at date of reclassification if the reclassification takes place on or after 1 November 2008 or at fair value as at 1 July 2008 if the reclassification is made prior to 1 Define AS 4906 - 2002.

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Define AS 4906 - 2002. means the Australian Standard Minor Works Contract Conditions (Principal Administered) AS4906 - 2002.

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Note: [09 Feb 2005] – Amendments to NI 54-101. Refer to CSA Notice announcing amendments to NI 54-101 dated 03 Dec 2004. AMENDMENTS TO NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER PART ONE – AMENDMENTS 1.1(a) The definition of “legal proxy” in section 1.1 of National Instrument 54-101

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If the Company or its agent has under NI 54‐101, the proxy‐related materials and Form 54‐101F7 – Request for Voting Instructions Made by Intermediary. As a result, OBOs will not receive the Meeting materials unless their respective Nominee assumes the costs of delivery. REVOCABILITY OF PROXY Part 7 of NI 54-101 lists the permitted uses of NOBO lists. NOBO lists can only be used in connection with: sending securityholder materials to NOBOs, an effort to influence voting of securityholders of the reporting issuer, an offer to acquire securities of the reporting issuer, or any other matter related to the affairs of the reporting issuer.