Annual General Meeting

The Annual and Special Meeting (the “Meeting”) of shareholders will be held on May 25, 2022 at 4:30 pm ET, via Webcast

Due to the ongoing global COVID-19 public health emergency and in consideration of the health and safety of the Company’s shareholders, colleagues and our broader community, this year’s Meeting will be held in a virtual meeting format only. This means that shareholders will not be able to attend the Meeting physically. A virtual-only meeting format is being adopted in response to the COVID-19 situation to enfranchise and give all shareholders an equal opportunity to participate at the Meeting regardless of their geographic location or the particular constraints, circumstances or risks they may be facing as a result of COVID-19.  

Registered shareholders and duly appointed proxyholders who participate in the Meeting online will be able to listen to the Meeting and ask questions. Please review Wallbridge’s Information Circular dated April 15, 2022 for further instructions regarding the Meeting.

WEBCAST DETAILS

WEBCAST DETAILS

Date: May 25, 2022

Time: 4:30 pm EST

Participant Access: https://us06web.zoom.us/j/88116545162?pwd=Rmp4bmdvcVpnVlN4TEZYOWtLTXdBdz09 

The Meeting ID is 881 1654 5162 and the Passcode is 159331. To dial in by phone, please call +1 647 558 0588. The Meeting will not be held in person.

Shareholders and guests wishing to attend the Meeting may do so by logging in at the link above. Please log in a few minutes prior to start of the Meeting.

HOW TO VOTE

HOW TO VOTE

THE COMPANY DOES NOT INTEND TO HOLD THE MEETING IN PERSON AND SHAREHOLDERS WILL NOT BE ABLE TO VOTE THEIR SHARES AT THE MEETING BY VIRTUAL ATTENDANCE. SHAREHOLDERS MUST VOTE THEIR SHARES BY COMPLETING AND RETURNING A FORM OF PROXY OR VOTING INFORMATION FORM (“VIF”) BY 4:30 P.M. (EASTERN TIME) ON MAY 20, 2022 OR 48 HOURS (EXCLUDING SUNDAYS, SATURDAYS AND HOLIDAYS) PRIOR TO ANY ADJOURNED OR POSTPONED MEETING. FURTHER INFORMATION CAN BE FOUND IN THE INFORMATION CIRCULAR DATED APRIL 15, 2022 AND ON THE PROXY AND VIF. 

AGM MEETING MATERIALS

Meeting materials were mailed on April 25, 2022 to shareholders of record as of March 30, 2022 and are available for download using the links below.

Join us on May 25, 2022 at 4:30 pm EST

2022 Annual and Special Meeting in a virtual only format

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