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Country
Canada / United Kingdom / /
Currency
USD / /
Event
General or Shareholder Meeting / M&A / Employment Change / FDA Phase / /
Facility
University Avenue / /
IndustryTerm
traded mining / bank / corporate and financial services / /
MarketIndex
TSX / /
OperatingSystem
NEOs / /
Organization
Compensation Committee / Proxy Department / Audit Committee / Compensation and Management Development Committee / /
Person
Craig Angus / DORIS A. MEYER / Brien / Scott Ansell / Greg Davis / David Daoud / Table Michael Hopley / MARK CORRA / Eric Edwards / / /
Position
Chief Financial Officer / executive officer / Principal occupation President and Chief Executive / Vice President / Project Development / Corporate Secretary / Principal occupation Director / Director London / United Kingdom Vice President Technical Services / Chief Executive Officer / Corporate Secretary and Director / independent director / auditor / consultant / director / officer / officer / Exploration Manager / Columbia Registrar / President and Chief Executive / duly authorized officer / Senior Vice President Exploration and Business Development / director / particular officer / Executive / registrar / particular executive officer / Private business executive / President and Chief Executive Officer / Chair / securities dealer / Vice President / Business Development / named executive officer / Director / Non-Executive Chairman / President / Chief Executive Officer and Director / /
Unit 1 – 15782 Marine Drive White Rock, BC V4B 1E6 MANAGEMENT INFORMATION CIRCULAR The information contained in this Management Information Circular (the “Information Circular”), unless otherwise indicated, is as o