LSO AGM

Notice is hereby given that the annual meeting (the “Meeting”) of the members of LSO (the "Corporation") will be held in a virtual only meeting format due to the public health concerns caused by the COVID-19 pandemic. The Meeting will take place via live webcast online which members may access through a link that will be sent to each member who registers (Click here).

The Meeting will be held on Thursday, the 18th day of March, 2021 at 9:00 a.m. (Eastern) for the following purposes to:

1. elect directors;
2. appoint auditors;
3. receive the financial statements for the fiscal year ended December 31, 2020;
4. receive the Chair’s report; and
5. transact such other business as may properly come before the meeting.

In order to ensure the health and safety of all, it will be a virtual meeting only. No one will be able to attend the Meeting in person.  You will find important information and detailed instructions about how to participate in our virtual annual meeting in the information circular on page 2. A copy of the information circular and form of proxy accompany this Notice.  Members are entitled to vote at the meeting either in person or by proxy.