Annual General Meeting Information

AGM – Advance Notice Policy – as of June 1, 2018

AGM – July 8, 2022 at 11:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of June 7, 2021

AGM – June 9, 2021 at 11:00 am, (Vancouver time)
by Internet Teleconference

• AMY Annual General Meeting Information Circular as of May 10, 2021
• Notice of Annual General Meeting of Shareholders – May 10, 2021

AGM – May 13, 2020 at 11:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of April 9, 2020

AGM – May 24, 2019 at 11:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of April 24, 2019

AGM – May 30, 2018 at 10:30 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of April 26, 2018
• Notice of Annual General Meeting of Shareholders – April 26, 2018

 AGM – May 10, 2017 at 10:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of April 10, 2017
• Notice of Annual General Meeting of Shareholders – April 10, 2017

AGM – October 18, 2016 at 10:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of September 14, 2016
• Notice of Annual General Meeting of Shareholders – September 14, 2016

AGM – April 4, 2014 at 10:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of March 7, 2014
• Notice of Annual General Meeting of Shareholders – March 7, 2014

AGM – March 11, 2013 at 10:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of February 4, 2013
• Notice of Annual General Meeting of Shareholders – February 4, 2013

AGM – January 11, 2012 at 10:00 am, (Vancouver time)

• AMY Annual General Meeting Information Circular as of Nov. 23, 2011
• Notice of Annual General Meeting of Shareholders – January 11, 2012

AGM – January 5, 2011 at 10:00 am