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Biomind Labs AGM Information 2020

Jan 8, 2020

45650_rns_2020-01-08_a2101f3b-daf3-4e98-8193-3101a7099e4c.PDF

AGM Information

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Form of Proxy – Annual General and Special Meeting to be held onWednesday, February 5, 2020Stock Exchange Tower1230, 300 5thAve SWCalgary, AB T2P 3C4 Appointment of ProxyholderI/We being the undersigned holder(s) ofRider Investment Capital Corp.(the"Corporation") hereby appointDavid M. Antony, Chief Executive Officer, or failing him,Trevor Wong-Chor, Counsel to the Corporation.ORPrint the name of the person you are appointing if this personis someone other than the Management Nominees listed herein:as my/our proxyholder with full power of substitution and to attend, act, and to vote for and on behalf of the holder in accordance with the following direction (or if no directionshave been given, as the proxyholder sees fit) and all other matters that may properly come before theAnnual General and Special Meeting of the Corporationto be held at**The Offices of DLA (Piper) Canada LLP Suite 1000, 250 - 2nd Street SW, Calgary, Alberta T2P 0C1 at 10:00 am (Calgary Time)**or at any adjournment(s) thereof.1. Number of Directors.To set the number of directors to be elected at the Meeting to atFive (5).ForAgainst 2.Election of Directors.ForWithholdForWithholdForWithholda.David M. Antony b.Michael Bowie c.Charidy Lazorko d.Michael Mansfield e.Trevor Wong-Chor 3. Appointment of Auditors.An ordinary resolution to appointMNP LLP, Chartered Accountantsas the auditor of the Corporation.ForWithhold **4. Approval of Stock Option Plan.**As more particularly described under Exhibit 2 in the Information CircularForAgainst Authorized Signature(s) – This section must be completed for yourinstructions to be executed.Signature(s):Date/ / MM / DD / YY Interim Financial Statements –Check the box to the right if youwould like toRECEIVEInterim Financial Statements andaccompanying Management’s Discussion & Analysis by mail. Seereverse for instructions to sign up for delivery by email.Annual Financial Statements –Check the box to the rightif you would like toDECLINEto receive the Annual FinancialStatements and accompanying Management’s Discussion andAnalysis by mail.
I/we authorize you to act in accordance with my/our instructions set out above. I/We herebyrevoke any proxy previously given with respect to the Meeting. If no voting instructions areindicated above,this Proxy will be voted as recommended by Management.