Duncan Park Holdings Corporation / Silver Bullion Trust / NSBL International / Ernst & Young LLP / Unitholder / Toronto Stock Exchange / Dentons Canada LLP / Depository Services Inc. / M.A.P. Consulting / Central GoldTrust / Mr. Parente / J.A. Schwandt Engineering Inc. / CST Trust Company / IBM / Ernst & Young LLP Chartered / Broadridge Investor Communication Solutions / the Depository Trust Company / Techcentive Services Inc. / Canada Limited. / Celestica Inc. / Central Group Administrators Inc. / CDS Clearing / Baking Ltd. / CDS & Co. / Beneficial Owners Silver Bullion Trust / Silver Administrators Limited / /
Country
Canada / United States / /
Facility
Bakery Council / McMaster University / Hillfield Strathallan College / /
IndustryTerm
contract electronics manufacturer / finance / manufacturing arm / /
Organization
Audit Committee / First Ontario Credit Union / Hillfield Strathallan College / Lead / Finance Committee / McMaster University / Audit Committee of Central GoldTrust / Corporate Governance and Nominating Committee / Ivey Business School / Corporate Governance Committee / United Nations / Board of Governors / Board of Trustees / Bakery Council of Canada / Audit Committee Member / /
Person
Jason A. Schwandt / Michael A. Parente / J.C. Stefan Spicer / Heagle Trustee Ancaster / Floor / Ian McAvity / Jason A. Schwandt Trustee Markham / C. Stefan Spicer / St. West / John S. Elder / Michael A. Parente Trustee Hamilton / Circular / Lynden / Michael A. Parente Jason / Bruce D. Heagle Ian / Bruce D. Heagle Trustee Ancaster / Ian M. T. McAvity Michael / Stefan Spicer / Ian M. T. McAvity Trustee Toronto / Schwandt Trustee Markham / / /
Position
Trustee and member / chair Board / Corporate Secretary / President / broker / Vice President / Chief Executive Officer / President and a Director of National System / Director and Chair / Chief Executive Officer / Committee / Chief Executive Officer and a Director of Central Fund / Trustee / Secretary / independent advisor and consultant / King / Trustee and Chair / Q.C. Secretary INFORMATION CIRCULAR / Chief Executive Officer / Chief Financial Officer and Corporate Secretary / Trustee / Chairman / President & CEO / Executive / Administrator / representative / banker / broker / Vice-President Finance / attorney / President of the division / Trustee / Chairman / President and Chief Executive Officer / Chairman / President and Chief Executive Officer / President and CEO and a director / Chairman / President and a Trustee / officer / Executive Officers / Director and member / inception Chair / Chairman / director / Director of Central Fund / Director of Finance / Chair / Certified Management Accountant and Certified Financial Planner / Board Chairman / Chief Financial Officer and Compliance Officer / Director and member of Committee of Central Fund / member / Trustee Chair / Vice-President Finance of Central Fund / /
SILVER BULLION TRUST NOTICE OF THE FIFTH ANNUAL MEETING OF UNITHOLDERS NOTICE IS HEREBY GIVEN that the Fifth Annual Meeting of the Unitholders of Silver Bullion Trust (hereinafter called “SBT") will be held at the offi