2022 Annual & Special Meeting of Shareholders

Gibson is committed to protecting the health and safety of our employees, shareholders and our communities and we will be holding our Annual and Special Meeting of Shareholders (the “Meeting”) in a virtual-only format (conducted via live audio webcast)

Applying technology to the Meeting also allows a broader base of shareholders to participate in the Meeting – regardless of their location.

For additional information on attending the virtual Meeting, please refer to the management information circular related to the Meeting

Meeting Information

Date:      Tuesday, May 3, 2022
Time:     10:00 AM (Mountain Daylight Time)

Notice & Access

Gibson has decided to use notice and access for the delivery of the Meeting materials to our shareholders.

Adopting notice and access to deliver the Meeting materials is more environmentally friendly and reduces costs for printing and mailing. Shareholders in Canada with questions about the Meeting, or about notice and access, can call Gibson’s Investor Relations at 403-776-3146, or if outside of Canada, shareholders can speak to Gibson by calling toll-free at 1-855-776-3077.