| Date: | Tuesday, June 21, 2016 |
| Time: | 11:00 AM Pacific Time |
| Location: | DuMoulin Black LLP office, 10th Floor - 595 Howe Street, Vancouver, British Columbia |
| Meeting Materials |
|---|
| Notice and Access Notification |
| Notice of Meeting |
| Management Information Circular |
| Form of Proxy |
| Voting Instruction Form |
| Financial Statements Request Form |
1 604 398 3210
1 604 398 3456