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2021 Annual Meeting of Shareholders
IMPORTANT NOTICE

We have been actively monitoring developments relating to the novel coronavirus, COVID-19, and the directives of public health and government authorities for group gatherings and social distancing. The health and well-being of our team members, customers, investors and communities is our priority. In line with the latest directives from public health and government authorities, this year’s meeting will be held in a virtual-only format by way of live audio webcast. Shareholders will not be able to attend the meeting in person.

When

Tuesday, April 6, 2021
9:30 a.m.(Eastern Time)

Where

Virtual-only meeting
via live audio webcast at:

https://web.lumiagm.com/402763264

Important: you will need the latest version of Chrome, Safari, Internet Explorer 11, Edge or Firefox.

Materials

Tools & Resources

Additional Information

How to exercise your voting rights

We encourage registered holders and beneficial owners to vote in advance of the meeting.

Deadlines to vote in advance are:

  • Registered holder: April 1, 2021 5:00 p.m. (EDT)
  • Beneficial owner: April 1, 2021 5:00 p.m. (EDT)

Online Broadcast

Registered Holders/Duly Appointed Proxyholder: Registered holders and duly appointed proxyholders - including beneficial owners who have duly appointed themselves as proxyholders or have duly appointed a third person as proxyholders to represent them - will be able to attend the meeting as well as securely and confidentially vote in real time.

Upon accessing the above broadcast link, click on "I have a login" and enter your 15-digit control number as a username and the following password:

laurentian2021

Guests: Interested parties and beneficial owners who have not duly appointed themselves as proxyholders or not appointed a third person as proxyholders to represent them may attend the meeting as guests, but will not be able to vote or ask questions.

Technical Requirements

Please verify that your browser for whichever device you are using is compatible. Visit https://web.lumiagm.com/402763264 on your smartphone, tablet or computer in advance of the meeting. Important: you will need an internet connection and the latest version of Chrome, Safari, Internet Explorer 11, Edge or Firefox.