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WAVERLEY PHARMA INC. MANAGEMENT PROXY CIRCULAR and NOTICE OF ANNUAL AND SPECIAL MEETING May 2,.

United statesP marcus ennsLarry thiessenJames kinleyHellen siwanowiczHaaris uddinAlbertd friesenCanadian depository for securitiesCorporation option planCanam bioresearch incNeos of the corporationMedicure incComputershare trust company of canadaBoard of rosenort credit unionErnst youngNational instrument