Special Meeting of Shareholders - December 19, 2016

The meeting was held Monday December 19, 2016 in Toronto, Ontario

• Notice of Meeting
• Management Information Circular and Proxy Statement
• Form of Proxy
• Abridgement Certificate
• Letter of Transmittal

Special Meeting of Shareholders - July 20, 2016

The meeting was held Wednesday July 20, 2016 in Toronto, Ontario

• Notice of Meeting
• Management Information Circular and Proxy Statement
• Form of Proxy
• Abridgement Certificate
• Notice of Availability of Proxy Materials