ANNUAL MEETING

Clairvest’s Annual Meeting of Shareholders for the fiscal year ending March 31, 2020 will be held on August 11, 2020 at 10:30am EST via an online teleconference. Shareholders are invited to attend the annaul meeting virtually using the following link:

https://web.lumiagm.com/158315436

Meeting Password: clairvest2020

Notice of Annual General Meeting 2020

Form of Proxy

Management Information Circular 2020

Annual Information Form 2020

Clairvest MD&A 2020

 

If you are appointing a proxy holder other than the Company designees listed on the form of proxy,  you must return your form of proxy and MUST contact AST Trust Company (Canada) at 1-866-751-6315 (toll-free in North America) or 1-212-235-5754 (outside North America) by 5:00 p.m. (Eastern Time) on August 07, 2020, and provide AST Trust Company (Canada) with the required information for your chosen proxyholder so that AST Trust Company (Canada) may provide your proxy holder with a control number via email. This control number will allow your proxy holder to log in, ask questions and vote at the Meeting. Without a control number your proxy holder will only be able to log in to the Meeting as a guest and will not be able to vote.