AGM Materials

Annual General and Special Meeting of Shareholders - June 11, 2024 at 10am PT
Suite 1150 - 355 Burrard Street, Vancouver, BC

This notice of meeting and a management information circular in respect of the Meeting  (the “Circular”) and the Company’s audited consolidated financial statements for the fiscal year ended June 30, 2023 and management’s discussion and analysis thereon (the “Financial Statements”) have been posted on the Company’s profile on the System for Electronic Document Analysis and Retrieval (“SEDAR”) at .

The Company is offering its shareholders the option to listen and participate (but not vote) at the Meeting in real time by Microsoft Teams meeting format.

Access of AGM Virtual Meeting: 

Join the meeting via website browser, Click here to join the meeting

If the link above does not work for your browser, please copy and paste the meeting link below into your browser to join the meeting:

Join the meeting via phone call (audio only):

Canada Dial-in :  +1 437-703-4418

If you are calling to join the meeting from outside of Canada, please find the dial-in numbers here for your country of calling. 

Phone Conference ID: 971 638 5#



Notice of Meeting

Form of Proxy

Information Circular

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