Proxy Information

2017 Annual General and special Meeting

Location: Hotel Le Germain
Copper/Athabasca Room(s)
Date: Wednesday, May 9, 2017
Time: 2:30PM Mountain Time
Shareholders of Record: April 4, 2017

Proxy Information

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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

2016 Annual General meeting

Alaris Royalty Corp. held its 2016 Annual General Meeting on Wednesday, May 11, 2016 in Calgary. Shareholders approved all resolutions.

Archived Proxy Information

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