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CHARTERS

Corporate Governance Policies

Charter of the Compensation Committee

Corporate Disclosure and Insider Trading Policy

Charter of the Audit Committee

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The information within our website or email messages and their attached or linked documents may contain “forward-looking information” including statements with respect to the future performance of the Company. These statements include information concerning our assumed or possible future operations, results, plans, strategies and prospects, as well as that of others including our competition, among other matters. Forward-looking statements include all statements that are not historical facts and can sometimes be identified by words like “anticipate,” “believe,” “could,” “estimate,” “intend,” “may,” “plan,” “predict,” “project,” “seek,” “should,” “will, ” “would” or similar expressions, as well as the negatives of those terms. This forward-looking information involves known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements of the Company, expressed or implied by such forward-looking statements. These risks, as well as others, are disclosed within the Company’s filing on SEDAR, which investors are encouraged to review prior to any transaction involving the securities of the Company. Forward-looking information contained herein is provided as of the date of this message and the Company disclaims any obligation, other than as required by law, to update any forward-looking information for any reason. There can be no assurance that forward-looking information will prove to be accurate and the reader is cautioned not to place undue reliance on such forward-looking information.

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