Below is the Proxy Form, Notice of Meeting and Management Information Circular for the Annual and Special Meeting of Shareholders to be held on Wednesday November 15th , 2023 at 12:00 p.m. (Eastern time) at Scotia Plaza, Suite 5800, 40 King Street West, Suite 5800, Toronto, Ontario, M5H 3S1
LAURION Proxy
Notice of Meeting and Information Circular
Electronic copies of the Management Information Circular may be found on SEDAR+ at www.sedarplus.ca and also on https://docs.tsxtrust.com/2025.
Topic: Nov 15 - Jonathan Tong
Time: Nov 15, 2023 12:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://millerthomson.zoom.us/j/96921485730?pwd=WHF5U2VMcUxqWUFhWlRROW5zL2QyUT09
Meeting ID: 969 2148 5730
Passcode: F37muEkf
One tap mobile
+14388097799,,96921485730# Canada
+15873281099,,96921485730# Canada
Dial by your location
• +1 438 809 7799 Canada
• +1 587 328 1099 Canada
• +1 647 374 4685 Canada
• +1 647 558 0588 Canada
• +1 778 907 2071 Canada
• +1 780 666 0144 Canada
• +1 204 272 7920 Canada
Meeting ID: 969 2148 5730
Find your local number: https://millerthomson.zoom.us/u/adfCPjjfZw