Investors

2025 Annual and Special Meeting Notice

Meeting Information

Thursday, May 15, 2025
10:00 AM (MDT)

Virtual meeting

March 28, 2025

Item	Vote	Page
Appoint the Auditors and Authorize the Directors to Set the Auditors’ Fee	FOR	09
Elect the Directors	FOR	11
Participate In Our ‘Say On Pay’ Advisory Vote	FOR	33
Reconfirmation and Continuation of Our Shareholder Rights Plan	FOR	61

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