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: https://virtual-meetings.tsxtrust.com/en, Meeting ID: 1395 and Password: laurion2022 (case sensitive).

Electronic copies of the Management Information Circular may be found on SEDAR at www.sedar.com and also on https://docs.tsxtrust.com/2025.

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