3 3 0 governance matters directly to the Board outside of the Corporation’s annual meetings. These discussions are intended to be an interchange of views about governance and disclosure matters that are within the public domain and will not include a discussion of undisclosed material facts or material changes. This policy further provides that the Board will continue with developing practices to increase engagement with its shareholders as is appropriate for its shareholder base and size. During 2021, the Chair of the Board and a number of Board members engaged with a number of the Corporation’s larger shareholders and potential shareholders in both North America and Europe, including ESG-focused meetings. It is also the practice of the Board to periodically host institutional investors and analysts at the Corporation’s offices. This provides all Board memb ers with an opportunity to engage directly with shareholders. Board members are also provided with opportunities to join management at industry conferences (such as the Denver Gold Show and BMO Global Metals & Mining Conference) including individual meetings with the Corporation’s shareholders to understand their priorities and concerns. During 2021, a virtual Analyst Day was held due to the COVID-19 pandemic and Board memb ers were invited to virtually participate in industry conferences. This policy also provides that the Board recognizes that shareholder engagement is an evolving practice in Canada and globally and will review this policy annually to ensure that it is effective in achieving its objectives.