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Generating
Form 51-102F5 Information Circular
Part 2 Content, Item 14 Voting Matters
Item 14.5

Particulars of Matters to be Acted Upon (venture issuers)

A company satisfies section 14.2 if it prepares an information circular in connection with a Qualifying Transaction, for a company that is a CPC, or in connection with a Reverse Take-Over (as Qualifying Transaction, CPC and Reverse Take-Over are defined in the TSX Venture Exchange policies) provided that the company complies with the policies and requirements of the TSX Venture Exchange in respect of that Qualifying Transaction or Reverse Take-Over.