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Alamos Gold Inc. — Proxy Solicitation & Information Statement 2024
Mar 6, 2024
47314_rns_2024-03-06_4a050d65-2942-4fcb-b915-c295321c3d62.pdf
Proxy Solicitation & Information Statement
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LEXARIA BIOSCIENCE CORP 100-740 MCCURDY ROAD
KELOWNA BC V1X 2P7
Important Notice Regarding the Availability of Proxy Materials
for the Shareholder Meeting to be Held on Tuesday, April 23, 2024
NAME
Control #: XXXXXXXXXX
ADDRESS1 ADDRESS2 COUNTRY
As part of our efforts to conserve environmental resources and prevent unnecessary corporate expenses, LEXARIA BIOSCIENCE CORP. has elected to provide Internet access to its proxy statement and annual reports rather than mailing paper copies. This reduces postage, printing expenses, and unnecessary paper waste.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Voting Items
The board of directors recommends a vote FOR all the nominees for director in Proposal 1 and FOR Proposals 2-3.
- ELECTION OF DIRECTORS
| 1. | Christopher Bunka | 2. | �John Docherty | 3. | �William (Ted) McKechnie |
|---|---|---|---|---|---|
| 4. | �Nicholas Baxter | 5. | Albert Reese Jr. | 6. | Catherine C. Turkel |
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Ratification of the Continued Appointment of MaloneBailey LLP as the Company’s independent auditors
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Ratification and Approval of Lawful Acts of the Directors
| The proxy statement and annual report to security holders are available online at: www.colonialstock.com/lexaria2024 HOW TO ACCESS THE PROXY MATERIALS |
The proxy statement and annual report to security holders are available online at: www.colonialstock.com/lexaria2024 HOW TO ACCESS THE PROXY MATERIALS |
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| HOW TO VOTE Send a paper proxy voting card by mail. You may request a proxy card by contacting us at 877-285-8605. www.colonialstock.com/lexaria2024 BY PHONE BY INTERNET On the above website, you can vote by clicking "Vote" and then entering the control number above as directed. BY MAIL IN PERSON Vote in person at the meeting. 877-285-8605 |
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| MEETING INFORMATION Meeting Location: LEXARIA BIOSCIENCE CORP VIA EVENT CONFERENCING 1-888-886-7786 Meeting Type: Annual Meeting 1:00 PM PT April 23, 2024 Meeting Date: |
TO ORDER A PAPER OR E-MAIL COPY OF THE PROXY MATERIALS: April 13, 2024 If you want to receive a paper or e-mail copy of these documents, you must delivery, please make your request for a copy as instructed below on or before: 1. 2. 3. By Phone: www.colonialstock.com/lexaria2024 By Internet: If requesting materials by email, please include the control number listed above with your request. [email protected] request one. There is no charge to you for requesting a copy. To facilitate timely By Email (877) 285-8605 |