Annual General Meeting Materials

INFORMATION & MATERIALS 2022

 

NOTICE OF MEETING

 

PDF 

 

INFORMATION CIRCULAR

 

PDF

 

SEDAR RETURN CARD

 

PDF

 

FORM OF PROXY

 

PDF

 

LUMI VIRTUAL MEETING GUIDE

 

PDF

 

STOCK OPTION PLAN

 

PDF

 

AMENDED RESTRICTED UNIT & PERFORMANCE SHARE UNIT PLAN

 

PDF