we should get all the materials for the AGM-voting card.

AGM materials:

Annually, issuers still must mail the Notice of Meeting and the Management Information Circular (MIC), Proxy

Form (for Registered holders) or Voting Instruction Form (VIF – for Beneficial holders) and a Supplemental

Card to ALL share / unit holders (excluding *).

• The Supplemental Card can be omitted from the mailing if the opt-in questions regarding the annual

/ interim report delivery are added to the Proxy Form or VIF. Beneficial share / unit holders must

indicate if they want to “opt-in” and registered holders must indicate if they do NOT want to receive

annual / interim reports.

• Shareholders must receive ALL these documents at least 21 days before the AGM

http://www.marrellisupport.ca/dsa/wp-content/uploads/2012/08/Planning-for-an-AGM-Final.pdf