This information circular is a document for a company’s shareholders, outlining important matters on the agenda at the annual shareholders' meeting, or at a special shareholders' meeting. The information circular also solicits proxy votes and provides procedures for voting on key issues.

29, 2022 @ 10:00 a.m. MDT NOTICE OF ANNUAL MEETING - 2022 advisory Webcast MANAGEMENT INFORMATION CIRCULAR ... CIRCULAR - 2022 ANNUAL REPORT - 2021 NOTICE AND ACCESS - MEETING MATERIALS RULES OF CONDUCT LUMI AGM - VIRTUAL

Learn more about our 2024 Annual and Special Meeting of Shareholders.

Location: Virtual-only meeting via live webcast Date and time: May 2, 2023 @ 2:00 p.m. MDT ... - 2023 PRESENTATION MANAGEMENT INFORMATION CIRCULAR - 2023 ANNUAL REPORT - 2022 NOTICE AND ACCESS - MEETING

Learn more about our 2025 Annual Meeting of Shareholders.