2022 Annual Meeting of Shareholders

Location: Virtual-only meeting and webcast

Date and time: April 29, 2022 @ 10:00 a.m. MDT

NOTICE OF ANNUAL MEETING - 2022

advisory

Webcast

MANAGEMENT INFORMATION CIRCULAR - 2022

ANNUAL REPORT - 2021

NOTICE AND ACCESS - MEETING MATERIALS

RULES OF CONDUCT

LUMI AGM - VIRTUAL MEETING GUIDE

PRESENTATION – FORMAL BUSINESS

PRESENTATION – CEO REMARKS

VOTING RESULTS