Table of Contents Letter to Shareholders 1 Notice of Annual General and Special Meeting 2 Section 1: Voting 4 Solicitation of Proxies 4 Communication Process for Proxy-Related Materials 5 Voting of Common Shares 5 Currency and Nomenclature in this Management Information Circular 7 Matters to be Acted Upon 7 Interest of Certain Persons or Matters to be Acted Upon 13 Section 2: Board of Directors 13 Nominees for Election to the Board 13 Mandate and Charter of the Board 19 Structure and Composition of the Boar ...