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Copper Quest Exploration Inc. — AGM Information 2022
May 19, 2022
47745_rns_2022-05-19_f4019904-3437-407c-a8e8-18ffcd376299.pdf
AGM Information
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INTERRA COPPER CORP.
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Voting Instruction Form (“VIF”) – Annual General and Special Meeting to be held on June 30, 2022
United Kingdom Building 350 – 409 Granville Street Vancouver, BC V6C 1T2
Appointee(s)
Print the name of the person you are appointing if this person is someone other than the Management Appointees listed herein:
I/We being the undersigned holder(s) of Interra Copper Corp. (the “ Company ”) hereby appoint Jason Nickel, Chief Executive Officer and Director of the Company , or failing this OR person, Oliver Foeste, Chief Financial Officer of the Company , or failing this person, Janet Francis, Corporate Secretary of the Company (together, the “ Management Appointees ”),
as my/our appointee 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 directions have been given, as the appointee sees fit) and all other matters that may properly come before the Annual General and Special Meeting of the Shareholders (the “ Meeting ”) of Interra Copper Corp. to be held by teleconference on Thursday, June 30, 2022, at 10:00 a.m. (Pacific Time) or at any adjournment thereof.
| For | Against | ||
|---|---|---|---|
| 1. | **Number of Directors.**To set the number of directors of the Company to be elected at the Meeting at four (4). | ||
| 2. | Election of Directors.ForWithholdForWithholdFor | Withhold | |
| a.Jason Nickel b.David McAdam c.Thomas Hawkins | |||
| d.Scott Young | |||
| 3. | **Appointment of Auditor.**To appoint D&H Group LLP, Chartered Professional Accountants, as auditor of the Company to hold office until the next | For | Withhold |
| annual meeting of the shareholders of the Company, or until a successor is appointed, and to authorize the directors of the Company to fix the | |||
| remuneration of the auditor. | |||
| 4. | **Equity Incentive Plan.**To consider and, if deemed advisable, to pass an ordinary resolution to approve certain amendments to the Company’s | For | Against |
| 20% rolling equity incentive plan and to ratify, confirm and approve the equity incentive plan, as amended, as more particularly described in the |
4. Equity Incentive Plan. To consider and, if deemed advisable, to pass an ordinary resolution to approve certain amendments to the Company’s 20% rolling equity incentive plan and to ratify, confirm and approve the equity incentive plan, as amended, as more particularly described in the Company’s Management Information Circular dated May 12, 2022.
Authorized Signature(s) – This section must be completed for your instructions to be executed.
I/we authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any VIP previously given with respect to the Meeting. If no voting instructions are indicated above, this VIF will be voted as recommended by Management.
Signature(s): Date / /
MM / DD / YY
This form of VIF is solicited by and on behalf of Management.
VIFs must be received by 10:00 a.m. (Pacific Time) on Tuesday, June 28, 2022.
Notes to VIF
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Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual General and Special Meeting . If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen appointee in the space provided on the reverse.
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If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the registered owners must sign this VIF in the space provided on the reverse. If you are voting on behalf of a corporation or another individual, you may be required to provide documentation evidencing your power to sign this VIF with signing capacity stated.
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This VIF should be signed in the exact manner as the name appears on the VIF.
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If this VIF is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
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The securities represented by this VIF will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this VIF will be voted as recommended by Management.
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The securities represented by this VIF will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
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This VIF confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting.
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This VIF should be read in conjunction with the accompanying documentation provided by Management.
INSTEAD OF MAILING THIS VIF, YOU MAY SUBMIT YOUR VIF USING SECURE ONLINE VOTING AVAILABLE ANYTIME:
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To Vote Your VIF Online please visit:
https://login.odysseytrust.com/pxlogin
You will require the CONTROL NUMBER printed with your address to the right.
If you vote by Internet, do not mail this VIF.
To request the receipt of future documents via email, you may do so online when voting your proxy. Registered shareholders may request access to Securityholder Online services at www.odysseycontact.com.
Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. A return envelope has been enclosed for voting by mail.