PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

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PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Notification Letter to Non-registered Holders and Reply Form	July 18, 2024
Notification Letter to Registered Shareholders and Reply Form	July 18, 2024
FORM OF PROXY	July 18, 2024
NOTICE OF ANNUAL GENERAL MEETING	July 18, 2024