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The  Board of Directors believes that good corporate governance improves corporate performance and benefits all shareholders. The Canadian Securities Administrators (the  “CSA“) have adopted National Policy 58-201 – Corporate Governance Guidelines, which provides non-prescriptive guidelines on corporate governance practices for reporting issuers such as the Corporation. In addition, the CSA have implemented National Instrument 58-101 – Disclosure of Corporate Governance Practices 
(“NI 58-101“), which prescribes certain disclosure by the Corporation of its corporate governance practices.

Majority Voting Policy

Certificate of Amalgamation