NOTE OF CAUTION Concerning COVID-19 Outbreak. At the date of this Circular, it is the intention of the Company to hold the Meeting at the location stated in accompanying Notice of the Meeting. We are continuously monitoring development of current coronavirus (COVID-19) outbreak (“COVID-19”). In light of the rapidly evolving public health guidelines related to COVID-19, we ask shareholders to consider voting their shares by proxy and not attend the meeting in person. Shareholders who do wish to attend the Meeting in person, should carefully consider and follow the instructions of the federal Public Health Agency of Canada. We ask that shareholders also review and follow the instructions of any regional health authorities of the Province of British Columbia, including the Vancouver Coastal Health Authority, the Fraser Health Authority and any other health authority holding jurisdiction over the areas you must travel through to attend the Meeting. Due to health and safety issues, it will be mandatory to limit the number of attendees to five (5). Reservations will be required, please call (604) 833-4278 to place your reservation. All attendees must be vaccinated before attending the meeting.  Please do not attend the Meeting in person if you are experiencing any cold or flu-like symptoms, or if you or someone with whom you have been in close contact has travelled to/from outside of Canada within the 14 days immediately prior to the Meeting. All shareholders are strongly encouraged to vote by submitting their completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in this Circular.

In order to dial into the Webcast associated to the Meeting, shareholders may phone the number that applies to your location below and enter the Meeting ID and Password noted below.

International numbers available: https://zoom.us/u/aqJfUFFNb

In order to access the Meeting through Zoom, shareholders will need to download the application onto their computer or smartphone and then once the application is loaded, enter the Meeting ID and Password below or open the following link:

https://us06web.zoom.us/j/81487639478?pwd=aFRIQW9ETW81UmJxZEtTS2puanNlUT09

Shareholders will have the option through the application to join the video and audio or simply view and listen. Meeting ID  814 8763 9478, Password 100115