Notice of Annual General Meeting

In light of recent concerns about COVID-19 virus, this notice is hereby given that the 2020 Annual General Meeting of the Company will be held via Conference only:

Microsoft Teams Meeting Link 

(Dial In:  +1 437-703-4327, Conference ID:  482 345 13#) on May 26, 2020 at 3:00 pm ET for the following purposes:

1. To elect directors of the Company;
2. To receive the financial statements of the Company for the fiscal year ended December 31, 2019;
3. To transact such further business as may properly come before the annual meeting or any adjournment thereof.

By order of the Board

Dated May 11, 2020

Kayleigh Hennessey

CTAM Secretary

Registered Office

Via email to CTAM database