Financial Reports 2021

Annual General Meeting June 24, 2021

Appointment of Proxy Holder

Information Request Card

Notice of Annual Meeting of Shareholders

Management Information Circular

Q1 2021

Unaudited Interim Consolidated Financial Statements

Management’s Discussion and Analysis

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Code of Ethics

The Polaris Infrastructure Inc. Code of Ethics, applies to all employees and directors, and is available upon request. Please contact the Corporate Secretary via email at to request a copy.