Brichem Group of Companies:

Proxy Materials

 2020 Annual General Meeting

Date:   Thursday, June 11, 2019

Time:   12:00 pm Mountain Time

Location: The Courtyard by Marriott, 10011 - 184 Street, Edmonton, AB

In light of the ongoing concerns related to the COVID-19 pandemic, Shareholders are strongly discouraged from attending the Meeting for the health and safety of the Shareholders and the Corporation’s personnel. The Corporation also requests that Shareholders with symptoms of COVID-19 or who have been in recent contact with a person with symptoms of COVID-19 within the two week period prior to the Meeting not attend the Meeting. Shareholders are encouraged to vote in advance of the Meeting by following the instructions on their Proxy or voting instruction form.

Management Information Circular

Voter Information Form

Form of Proxy