Special Meeting

Special Meeting

The meeting of Excellon Shareholders was held at 12:00 p.m. (Toronto time) on Friday, April 17, 2020, at the offices of Excellon, Suite 200, 10 King Street East, Toronto, Ontario, Canada, M5C 1C3 and via conference call at: 1-800-319-4610 (North American Toll Free) or 1-416-915-3239 (Outside North America) with overwhelming support in favour of the business combination. The meeting materials are available below.

Meeting Materials

Presentations

News Releases

How to Vote

Shareholder Questions

If you have any questions regarding the Arrangement please contact Laurel Hill Advisory Group, the proxy solicitation agent for Excellon and Otis, by telephone at: 1-877-452-7184 (North American Toll Free) or 416-304-0211 (Outside North America) or by email at: assistance@laurelhill.com

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