Below is the Proxy Form, Notice of Meeting and Management Information Circular for the Annual and Special Meeting of Shareholders to be held on September 28th , 2022 at 12:00 p.m. (Eastern time) via the TSX Trust Virtual Meeting Platform at URL:, Meeting ID: 1395 and Password: laurion2022 (case sensitive).

Electronic copies of the Management Information Circular may be found on SEDAR at and also on

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