51-103F1 - Annual and Mid-Year Reports [F Proposed - Lapsed]

Table of Contents

PART 1 INSTRUCTIONS

1.1  Overview of Reports
1.2 Guidelines for MD&A
1.3 Defined Terms
1.4 Repetition and Incorporating Information by Reference
1.5 Plain Language
1.6 Format
1.7 Omitting Information
1.8  Date of Information
1.9 Forward-Looking Information
1.10 Reverse Takeover Transactions
1.11 Available Prior Period Information
1.12 Use of “Financial Condition”
1.13 Table of Contents

PART 2 DISCLOSURE OF BUSINESS

2.1 Cover Page
2.2 Corporate Structure
2.3 Description of Business
2.4 Two-Year History and MD&A in an Annual Report
2.5 Objectives, Performance Targets and Milestones
2.6 Off-Balance Sheet Arrangements
2.7 Significant Equity Investees
2.8 Forward-Looking Information, FOFI and Financial Outlooks
2.9 Risk Factors
2.10 Legal and Regulatory Proceedings
2.11 Material Contracts

PART 3 SECURITIES AND TRADING

3.1 Outstanding, Escrowed and Fully-Diluted Securities
3.2 Trading Price and Volume

PART 4 BIOGRAPHICAL AND SECURITY INFORMATION FOR DIRECTORS, OFFICERS, PROMOTERS AND OTHERS

4.1 Founders, Principal Holders and Control Persons
4.2 Directors’ and Executive Officers’ Biographical Information and Securityholdings
4.3 Summary of Securities Transactions by Reporting Insiders

PART 5 COMPENSATION, OPTIONS AND INCENTIVE PLANS

5.1 Director and Executive Officer Compensation
5.2 IFRS Compliance Exemption
5.3 Employment, Consulting and Management Agreements
5.4 Stock Options, Compensation Securities and Instruments
5.5 Stock Option Plans and Other Incentive Plans
5.6 Oversight of Director and Executive Officer Compensation

PART 6 RELATED ENTITY TRANSACTIONS AND INDEBTEDNESS

6.1 Related Entity Indebtedness
6.2 Other Related Entity Transactions

PART 7 BOARD AND GOVERNANCE MATTERS

7.1 Board Committees
7.2 Governance and Ethical Conduct
7.3 Auditor Independence

PART 8 CONTENTS OF A MID-YEAR REPORT

PART 9 FINANCIAL STATEMENTS

9.1   Annual Financial Statements
9.2   Mid-Year Financial Statements

PART 10 DISCLOSURE AND INTEGRITY CERTIFICATE

10.1 Required Certificate
10.2 Signing of Certificate
10.3 Certificate of CEO and CFO
10.4 Certificate of Directors