Notice of Annual General Meeting/Proxy Form
Released
Released
Announcement PDF
ASX: MRZ
Level 8, 2 Bligh Street
Sydney NSW 2000
E: info@montroyalres.com
www.montroyalres.com
Mont Royal Resources Ltd
ACN: 625 237 658
Level 8, 2 Bligh Street
Sydney NSW 2000
E: info@montroyalres.com
www.montroyalres.com
Dear Shareholder,
ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM
Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Mont
Royal Resources Limited (ASX: MRZ) (the Company) will be held on Wednesday, 25
November 2026 at 9.00 am (AWST), at Level 1, 1 Alvan Street, Subiaco, WA 6008.
As permitted by the Corporations Act 2001 (Cth), the Company will not be despatching
physical copies of the Notice of Meeting unless the shareholder has made a valid election to
receive documents in hard copy. Instead, the Notice of Meeting can be viewed and
downloaded from the links set out below.
• Notice of Meeting: https://www2.asx.com.au/markets/company/mrz
• Annual Report: https://montroyalres.com/investor-centre/
As you have not elected to receive notices by email, a copy of your personalised proxy form
is enclosed for your convenience. Shareholders are encouraged to vote online at
https://singleholding.automic.com.au/login or by returning the enclosed proxy form by:
Post to: Automic
GPO Box 5193
Sydney NSW 2001
Email to: meetings@automicgroup.com.au
Your proxy voting instruction must be received by 9.00am (AWST) on Monday, 23 November
2026, being not less than 48 hours before the commencement of the Meeting. Any proxy
voting instructions received after that time will not be valid for the Meeting.
The Notice of Meeting is important and should be read in its entirety. If you are in doubt as to
the course of action you should follow, you should consult your financial adviser, lawyer,
accountant or other professional adviser. If you have any difficulties obtaining a copy of the
Notice of Meeting, please contact the Company Secretary on +61 (08) 9388 3742.
Yours faithfully
Joel Ives
Company Secretary
This has been authorised for release by the Board of Mont Royal Resources Limited.
MRZ - Notice of AGM.docx
Mont Royal Resources Limited
ACN 625 237 658
Notice of Annual General Meeting
Time and date: 9:00am (AWST) on Wednesday, 25 November 2026
Location: Level 1, 1 Alvan Street, Subiaco WA 6008
The Notice of Annual General Meeting should be read in its entirety.
If Shareholders are in doubt as to how to vote, they should seek advice from their suitably
qualified advisor prior to voting.
Should you wish to discuss any matter, please do not hesitate to contact the Company by
telephone on (08) 9388 3742.
Shareholders are urged to vote by lodging the Proxy Form
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Mont Royal Resources Limited
ACN 625 237 658
(Company)
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of Shareholders of Mont Royal Resources Limited ACN
625 237 658 (Company) will be held at Level 1, 1 Alvan Street, Subiaco WA 6008 on 25 November 2026 at
9:00am (AWST) (Meeting).
The information contained herein is given as of 15 October 2026, unless otherwise noted. The information
contained in this Notice and Explanatory Memorandum is furnished in connection with the solicitation by
management of the Company of proxies to be used at the Meeting. It is expected that the solicitation will be
made primarily by mail or telephone, but proxies may also be solicited personally by directors, officers or regular
employees of the Company. Such persons will not receive any extra compensation for such activities. All costs
of solicitation of proxies by management will be borne by the Company.
The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that
the persons eligible to vote at the Meeting are those who are registered as Shareholders on 23 November 2026
at 5:00pm (AWST).
In accordance with National Instrument 54-101 – Communication with Beneficial Owners of Securities
of a Reporting Issuer (NI 54-101), Canadian beneficial shareholders as of 19 October 2026 (Canadian
Beneficial Holder Record Date) are entitled to receive notice of the Meeting and to provide instructions
to vote at the Meeting. Please see the “Action to be taken by Shareholders” section of the Explanatory
Memorandum for further voting information for Canadian beneficial shareholders and registered shareholders.
The Explanatory Memorandum provides additional information on matters to be considered at the Meeting and
disclosure required by Canadian securities law. The Explanatory Memorandum and the Proxy Form form part
of the Notice.
Terms and abbreviations used in the Notice are defined in Schedule 1.
Agenda
1 Annual Report
To consider the Annual Report of the Company and its controlled entities for the financial year ended
30 June 2026, which includes the Financial Report, the Directors’ Report and the Auditor’s Report.
Note: there is no requirement for Shareholders to approve the Annual Report.
2 Resolutions
Resolution 1 – Remuneration Report
To consider and, if thought fit, to pass with or without amendment, as a non-binding ordinary resolution
the following:
‘That, the Remuneration Report be adopted by Shareholders, on the terms and conditions in the
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Explanatory Memorandum.’
Note: a vote on this Resolution is advisory only and does not bind the Directors or the Company.
Resolution 2 – Re-election of Director – Mr Adam Ritchie
To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the
following:
‘That, in accordance with Article 6.3(c) and 6.3(f) of the Constitution, Listing Rule 14.5, and for all other
purposes, Mr Adam Ritchie, a Director who was appointed on 10 October 2025, retires and, being
eligible, is elected as a Director of the Company, on the terms and conditions in the Explanatory
Memorandum’.
Resolution 3 – Approval of 10% Placement Facility
To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:
‘That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders
approve the issue of Equity Securities totalling up to 10% of the issued capital of the Company at the
time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the
terms and conditions in the Explanatory Memorandum.’
Resolution 4 – Amendment to Article 6.3 of the Constitution
To consider and, if thought fit, to pass with or without amendment, as a special resolution the following:
‘That, for the purposes of section 136(2) of the Corporations Act and for all other purposes, the
Constitution of the Company be modified by making the amendments to Article 6.3 of the Constitution
as contained in the document tabled at this Meeting and signed by the Chair for the purposes of
identification as follows, with effect from the date this Resolution is passed.’
Resolution 5 – Re-insertion of Proportional Takeover Bid Approval Provisions
To consider and, if thought fit, to pass, with or without amendment, as a special resolution the
following:
'That, pursuant to and in accordance with sections 648G(4) and 136(2) of the Corporations Act and for
all other purposes, approval is given for the proportional takeover bid approval provisions set out in
Schedule 4 of the Constitution to be renewed for a further period of three years from the date this
Resolution is passed, on the terms and conditions in the Explanatory Memorandum.'
Resolution 6 – Appointment of Auditor
To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the
following:
'That, BDO Audit Pty Ltd, be appointed as auditor of the Company with effect from the end of the
Meeting, on the terms and conditions in the Explanatory Memorandum.’
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Voting exclusions
Pursuant to the Listing Rules, the Company will disregard any votes cast in favour of Resolution 3: if
at the time of the Meeting, the Company is proposing to make an issue of Equity Securities under Listing
Rule 7.1A.2, by or on behalf of any persons who are expected to participate in, or who will obtain a
material benefit as a result of, the proposed issue (except a benefit solely by reason of being a
Shareholder), or any of their respective associates, or their nominees.
The above voting exclusions do not apply to a vote cast in favour of the relevant Resolution by:
(a) a person as proxy or attorney for a person who is entitled to vote, in accordance with directions
given to the proxy or attorney to vote on the Resolution in that way;
(b) the Chair as proxy or attorney for a person who is entitled to vote, in accordance with a direction
given to the Chair to vote on the Resolution as the Chair decides; or
(c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a
beneficiary provided the following conditions are met:
(i) the beneficiary provides written confirmation to the holder that the beneficiary is not
excluded from voting, and is not an associate of a person excluded from voting, on the
Resolution; and
(ii) the holder votes on the Resolution in accordance with directions given by the
beneficiary to the holder to vote in that way.
Voting prohibitions
Resolution 1: In accordance with sections 250BD and 250R of the Corporations Act, a vote on this
Resolution must not be cast (in any capacity) by or on behalf of a member of the Key Management
Personnel details of whose remuneration are included in the Remuneration Report, or a Closely Related
Party of such a member.
A vote may be cast by such person if the vote is not cast on behalf of a person who is excluded from
voting on this Resolution, and:
(a) the person is appointed as a proxy by writing that specifies the way the proxy is to vote on this
Resolution; or
(b) the voter is the Chair and the appointment of the Chair as proxy does not specify the way the
proxy is to vote on this Resolution, but expressly authorises the Chair to exercise the proxy
even if this Resolution is connected with the remuneration of a member of the Key Management
Personnel.
If you purport to cast a vote other than as permitted above, that vote will be disregarded by the Company
(as indicated above) and you may be liable for breaching the voting restrictions that apply to you under
the Corporations Act.
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BY ORDER OF THE BOARD
Mr Joel Ives
Company Secretary
Mont Royal Resources Limited
Dated: 15 October 2026
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Mont Royal Resources Limited
ACN 625 237 658
(Company)
Explanatory Memorandum
1. Introduction
The Explanatory Memorandum has been prepared for the information of Shareholders in
connection with the business to be conducted at the Meeting to be held at Level 1, 1 Alvan
Street, Subiaco WA 6008 on 25 November 2026 at 9:00am (AWST) (Meeting).
The Explanatory Memorandum forms part of the Notice which should be read in its entirety. The
Explanatory Memorandum contains the terms and conditions on which the Resolutions will be
voted.
The Explanatory Memorandum includes the following information to assist Shareholders in
deciding how to vote on the Resolutions:
Section 2 Action to be taken by Shareholders
Section 3 General Matters
Section 4 Annual Report
Section 5 Resolution 1 – Remuneration Report
Section 6 Resolution 2 – Re-election of Director – Mr Adam Ritchie
Section 7 Resolution 3 – Approval of 10% Placement Facility
Section 8 Resolution 4 – Amendment to Article 6.3 of the Constitution
Section 9 Resolution 5 – Re-insertion of Proportional Takeover Bid Approval
Provisions
Section 10 Resolution 6 – Appointment of Auditor
Schedule 1 Definitions
Schedule 2 Statement of Executive Compensation and Corporate Governance
Disclosure
A Proxy Form is made available with the Notice.
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2. Action to be taken by Shareholders
Shareholders should read the Notice including the Explanatory Memorandum carefully before
deciding how to vote on the Resolutions.
Voting on all proposed Resolutions at the Meeting will be conducted by poll. On a poll, each
Shareholder has one vote for every fully paid Share held in the Company.
If you hold your Shares directly in your own name, you are a registered shareholder of the
Company (a Registered Shareholder). Your Shares may be registered not in your name but
in the name of an intermediary (which is usually a bank, trust company, securities dealer or
stockbroker, or a clearing agency in which such an intermediary participates). If Shares are
listed in an account statement provided to you by a broker, then it is likely that those Shares are
not registered in your name, but under the broker’s name or under the name of a depository
(such as The Canadian Depository for Securities Limited, the nominee for many Canadian
brokerage firms). If your Shares are registered in the name of an intermediary or a nominee,
you are a non-registered, or beneficial, shareholder (a Non-Registered Owner, beneficial
owner or beneficial shareholder).
2.1 Voting in person
To vote in person, attend the Meeting on the date and at the place set out above. See Section
2.4 with respect to voting for Canadian Non-Registered Owners.
2.2 Voting by a corporation
A Shareholder that is a corporation may appoint an individual to act as its representative and
vote in person at the Meeting. The appointment must comply with the requirements of section
250D of the Corporations Act. The representative should bring to the Meeting evidence of their
appointment, including any authority under which it is signed. See Section 2.4 with respect to
voting for Canadian Non-Registered Owners.
2.3 Voting by proxy
A Proxy Form is made available with the Notice. This is to be used by Shareholders if they wish
to appoint a representative (a 'proxy') to vote in their place. All Shareholders are invited and
encouraged to attend the Meeting or, if they are unable to attend in person, complete and return
the Proxy Form to the Company in accordance with the instructions thereon. Lodgement of a
Proxy Form will not preclude a Shareholder from attending and voting at the Meeting in person.
See Section 2.4 with respect to voting for Canadian Non-Registered Owners.
Please note that:
(a) a member of the Company entitled to attend and vote at the Meeting is entitled to
appoint a proxy;
(b) a proxy need not be a member of the Company; and
(c) a member of the Company entitled to cast two or more votes may appoint two proxies
and may specify the proportion or number of votes each proxy is appointed to exercise,
but where the proportion or number is not specified, each proxy may exercise half of
the votes.
The enclosed Proxy Form provides further details on appointing proxies and lodging Proxy
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Forms.
Section 250BB(1) of the Corporations Act provides that an appointment of a proxy may specify
the way the proxy is to vote on a particular resolution and, if it does:
(a) the proxy need not vote on a show of hands, but if the proxy does so, the proxy must
vote that way (i.e. as directed);
(b) if the proxy has 2 or more appointments that specify different ways to vote on the
resolution – the proxy must not vote on a show of hands;
(c) if the proxy is the chair of the meeting at which the resolution is voted on – the proxy
must vote on a poll, and must vote that way (i.e. as directed); and
(d) if the proxy is not the chair – the proxy need not vote on the poll, but if the proxy does
so, the proxy must vote that way (i.e. as directed).
Section 250BC of the Corporations Act provides that, if:
(a) an appointment of a proxy specifies the way the proxy is to vote on a particular resolution
at a meeting of the company's members;
(b) the appointed proxy is not the chair of the meeting;
(c) at the meeting, a poll is duly demanded, or is otherwise required under section 250JA
on the resolution; and
(d) either the proxy is not recorded as attending the meeting or the proxy does not vote on
the resolution,
the chair of the meeting is taken, before voting on the resolution closes, to have been appointed
as the proxy for the purposes of voting on the resolution at the meeting.
Proxy appointments will only be valid and accepted by the Company if they are made and
received no later than 48 hours before the Meeting.
2.4 Canadian Non-Registered Owners or Beneficial Shareholders
Canadian beneficial shareholders should be aware that only the Registered Shareholders
whose names appear on the share register of the Company are entitled to vote at the Meeting.
The purpose of the procedures described below is to permit Canadian beneficial shareholders
to direct the voting of the Shares they beneficially own in accordance with NI 54-101. There are
two categories of Canadian beneficial shareholders: Canadian beneficial shareholders who
have provided instructions to an intermediary that they do not object to the intermediary
disclosing ownership information about them are considered to be non-objecting beneficial
owners (NOBOs). Canadian beneficial shareholders who have objected to an intermediary
providing ownership information are objecting beneficial owners (OBOs).
The Notice, Explanatory Memorandum and proxy-related materials will be sent to intermediaries
to be forwarded to all Canadian Non-Registered Owners. The intermediary holding the Shares
on your behalf has assumed responsibility for (i) delivering these materials to you, and (ii)
executing your proper voting instructions.
The Company does not intend to pay for intermediaries to forward the Notice, Explanatory
Memorandum, and proxy-related materials to OBOs directly. Consequently, an OBO will not
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receive the Notice, Explanatory Memorandum, and proxy-related materials unless the OBO’s
intermediary/broker assumes the cost of delivery. In addition, OBOs and other Canadian
beneficial shareholders receive a voting instruction form (VIF), from an intermediary by way of
instruction of their financial institution. Detailed instructions of how to submit your vote will be
on the VIF.
(a) Voting Procedure for Canadian Beneficial Shareholders
Intermediaries (which are usually banks, trust companies, securities dealers or
stockbrokers, or clearing agencies in which such an intermediary participates), which
are the Canadian Registered Shareholders, can only vote the Shares if instructed to do
so by the Canadian beneficial shareholders. Every intermediary has its own mailing
procedure and provides its own instructions. You should consider and follow the
instructions which your intermediary provides to you (or which are otherwise contained
in the contract between you and your intermediary). Typically, a beneficial owner will be
given a VIF, which must be completed and signed by the beneficial owner in accordance
with the instructions provided by the intermediary. The purpose of such VIF is to give
the intermediary permission on how to vote on behalf of or otherwise represent the
beneficial owner at the Meeting. A Canadian beneficial shareholder cannot use the VIF
to vote or otherwise represent Shares at the Meeting.
The majority of intermediaries now delegate responsibility for obtaining instructions from
clients to Broadridge Investor Communication Solutions (Broadridge). Broadridge
mails the VIFs to the Canadian beneficial shareholders as of the Canadian Beneficial
Holder Record Date and asks the Canadian beneficial shareholders to return the VIFs
to Broadridge. Broadridge then tabulates the results of all VIFs received from Canadian
beneficial shareholders as of the beneficial ownership determination date respecting the
Shares to be represented at the Meeting. The VIF must be returned to Broadridge in
advance of the Meeting as per the instructions on the VIF in order to have the Shares
voted or otherwise represented at the Meeting.
(b) Voting by Internet, Telephone or Facsimile
If you are a Canadian beneficial shareholder and have been provided with a VIF from
your intermediary, you may be given the option of submitting your voting instructions by
telephone or facsimile – follow the instructions on the VIF. You will likely also be able to
submit your voting instructions by Internet by accessing the URL or web address as
provided in the VIF, entering the control number that appears on the VIF, indicating your
vote on each resolution and selecting “final submission”. Any such vote is an instruction
to your intermediary as to how you wish to vote. It is not a vote cast by you at the
Meeting.
Your vote must be received no later than 48 hours before the Meeting. If you vote by
Internet, DO NOT mail back the proxy or the VIF.
Canadian beneficial shareholders should follow the instructions on the forms they
receive and contact their intermediaries promptly if they need assistance.
2.5 Chair's voting intentions
If the Chair is your proxy, either by appointment or by default, and you have not indicated your
voting intention, you expressly authorise the Chair to exercise the proxy in respect of Resolution
1, even though this Resolution is connected directly or indirectly with the remuneration of the
Company's Key Management Personnel.
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The Chair intends to exercise all available proxies in favour of all Resolutions other than
Resolution 4, on which the Chair intends to abstain from voting undirected proxies, unless the
Shareholder has expressly indicated a different voting intention. In exceptional circumstances,
the Chair of the Meeting may change their voting intention on any Resolution, in which case an
ASX announcement will be made and a press release issued in Canada.
2.6 Submitting questions
Shareholders may submit questions in advance of the Meeting to the Company. Questions must
be submitted by emailing the Company Secretary at info@montroyalres.com by no later than
five Business Days before the Meeting.
Shareholders will also have the opportunity to submit questions during the Meeting in respect
of the formal items of business. In order to ask a question during the Meeting, please follow the
instructions from the Chair.
The Chair will attempt to respond to the questions during the Meeting. The Chair will request
prior to a Shareholder asking a question that they identify themselves (including the entity name
of their shareholding and the number of Shares they hold).
2.7 Right to elect to receive documents electronically or physically
The Company gives notice pursuant to section 110K of the Corporations Act of the rights of
Shareholders to elect to:
(a) be sent certain documents in physical form;
(b) be sent certain documents in electronic form; or
(c) not be sent certain documents at all.
Documents
The documents to which this election applies include:
(a) documents that relate to a meeting of Shareholders, such as notices of meeting, proxy
and voting forms;
(b) documents that relate to a resolution to be considered by Shareholders without a
meeting;
(c) Annual Reports of the Company (comprising the financial report, directors' report and
auditor's report for the relevant financial year); and
(d) a notice of Shareholders’ rights under section 110K of the Corporations Act (such as
this Notice), unless the notice is readily available on a website,
together with any other documents prescribed by relevant regulations, (collectively, the
Documents).
Shareholders’ rights
Each Shareholder is entitled to:
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(a) elect to be sent Documents in either physical form or electronic form; and
(b) elect not to be sent Annual Reports by the Company (and any other documents
prescribed by the relevant regulations),
by notifying the Company of the election.
Please note:
• The election to be sent certain Documents in physical form, electronic form or not at all will
be in force the first business day after the Shareholder notifies the Company, unless the
Shareholder specifies a later date in which case the election takes effect the first business
day after that later date, or if the regulations specify another date.
• A Shareholder may make an election in relation to all Documents or a specified class(es) of
Documents.
• A Shareholder may withdraw an election referred to above at any time by notifying the
Company. The withdrawal will be in force the first business day after the Shareholder notifies
the Company, unless the Shareholder specifies a later date in which case the withdrawal
takes effect the first business day after that later date, or if the regulations specify another
date.
• An election to be sent Documents in physical form will not be in force if:
o the Company is required or permitted under the Corporations Act to send
Documents by a particular day; and
o the election is received on or after the day that is 30 days immediately prior to the
day mentioned above.
Ad hoc requests to receive Documents
A Shareholder may also make ad hoc requests to receive a particular Document in either
physical form or electronic form.
The Company will take reasonable steps to send a Document that complies with the ad hoc
request by the later of the following:
(a) three business days after the day on which the request is received; or
(b) if the Company is permitted to send the Document under the Corporations Act by a
particular time, that time.
How to make your Elections and/or Requests
The Company encourages all Shareholders to elect to receive electronic documents. This will
allow Shareholders to be immediately informed of the Company’s activities and reduce the
impact on the environment by alleviating the need to produce hard copies of the Documents.
You may make your election and/or request by contacting our share registry, Automic Group
Pty Ltd using the following options:
Telephone: 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia)
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Online: investor.automic.com.au
By mail: Automic
GPO Box 5193
Sydney NSW 2001
By email: hello@automicgroup.com.au
If making your request by phone or mail, please quote your security holder reference number or
holder identification number and provide the name of the registered holder.
3. General Matters
3.1 Outstanding Voting Shares, Voting at Meeting and Quorum
The Company is authorised to issue ordinary shares. As of the Canadian Beneficial Holder
Record Date, the Company has 192,493,084 Shares outstanding, each of which carries one
vote. Registered Shareholders as of 23 November 2026 at 5:00pm (AWST) and Canadian
beneficial shareholders as of the Canadian Beneficial Holder Record Date shall be entitled to
vote their Shares personally or by proxy at the Meeting or provide their voting instructions.
3.2 Transfer Agents and Share Registrars Contact Information
Australia Canada
Automic Registry Services
Level 5, 191 St. Georges Terrace
Perth, Western Australia 6000
By telephone: 1300 288 664 (Within Australia)
+61 2 9698 5414 (Overseas)
Odyssey Trust Company
Stock Exchange Tower
1230 – 300 5th Avenue, SW
Calgary, AB T2P 3C4
By telephone: +1-800-517-4553 (toll free
within Canada and the United States)
3.3 Principal Shareholders
To the knowledge of the directors and executive officers of the Company, as at the date of this
Notice, no person or company beneficially owns, or controls or directs, directly or indirectly,
Shares carrying 10% or more of the voting rights attached to the outstanding Shares.
3.4 Auditors of the Company
The auditors of the Company are BDO Audit Pty Ltd (BDO), Level 9, Mia Yellagonga Tower 2,
5 Spring Street, Perth, WA, 6000, Australia.
3.5 Interest of Certain Persons or Companies in Matters to be Acted Upon
Management of the Company is not aware of any material interest, direct or indirect, of any
person who is or has been at any time a director or executive officer of the Company within the
last financial year or any associate or affiliate of any of the foregoing in any matter to be acted
upon at the Meeting, except as disclosed in this Notice and Explanatory Memorandum.
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3.6 Indebtedness of Directors and Executive Officers
No person who is, or at any time during the most recently completed financial year was, a
director or executive officer of the Company, no person proposed to be nominated for election
as a director of the Company, nor any associate of any such director, executive officer or
proposed nominee, is, or at any time since the beginning of the most recently completed
financial year of the Company has been, indebted to the Company or any of its subsidiaries, or
indebted to another entity, where such indebtedness is, or at any time since the beginning of
the most recently completed financial year has been, the subject of a guarantee, support
agreement, letter of credit or other similar arrangement or understanding provided by the
Company or any of its subsidiaries, pursuant to a security purchase program of the Company
or otherwise.
3.7 Interest of Informed Persons in Material Transactions
Except as otherwise disclosed herein, no informed person (as that term is defined in National
Instrument 51-102 – Continuous Disclosure Obligations of the Canadian Securities
Administrators) of the Company, no person proposed to be nominated for election as a director
of the Company, nor any associate or affiliate of any of them, has or has had any material
interest, direct or indirect, in any transaction since the commencement of the Company's most
recently completed financial year or in any proposed transaction which has materially affected
or is reasonably expected to materially affect the Company or any of its subsidiaries.
3.8 Additional Information
Additional information relating to the Company may be obtained from the Company, under the
Company’s SEDAR+
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