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Generating
National Instrument 81-106 Investment Fund Continuous Disclosure
Part 16 Additional Filing Requirements
Section 16.3

Voting Results

An investment fund must, promptly following a meeting of securityholders at which a matter was submitted to a vote, file a report that discloses, for each matter voted upon

(a) a brief description of the matter voted upon and the outcome of the vote; and

(b) if the vote was conducted by ballot, the number and percentage of votes cast, which includes votes cast in person and by proxy, for, against, or withheld from, each vote.