Proxy Information

2016 Annual General Meeting

Location: Hotel Le Germain
Copper/Athabasca Room(s)
Date: Wednesday, May 11, 2016
Time: 11:00AM Mountain Time
Shareholders of Record: April 6, 2016

Proxy Information

2016 Information Circular

Transfer Agent Information:

ComputerShare Investor Services Inc.
100 University Avenue, 8th Floor
Toronto, Ontario, MFJ 2Y1
1.800.564.6253
service@computershare.com
www.computershare.com

2015 Annual General and Special Meeting

Alaris Royalty Corp. held its 2015 Annual General and Special Meeting on Wednesday, May 6, 2015 in Calgary. Shareholders approved all resolutions.

Archived Proxy Information

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