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Copper Standard Resources Inc Proxy Solicitation & Information Statement 2023

Jun 3, 2023

47969_rns_2023-06-02_beb7e4c3-abf5-4697-ae76-c6f927005470.pdf

Proxy Solicitation & Information Statement

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Level 14 Ventures Ltd.

(the “Company”)

FORM OF PROXY (“PROXY”)

Annual General and Special Meeting June 22, 2023 at 10:00 a.m. (Vancouver Time) Suite 1400 - 400 Burrard Street, Vancouver, B.C (the “Meeting”)

RECORD DATE: May 18, 2023 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR PROXY: June 20, 2023 at 10:00 a.m. (Vancouver Time)

VOTING METHOD

**VOTING METHOD ** **VOTING METHOD **
INTERNET Go towww.voteproxyonline.comand enter the 12
digit control numberabove
FACSIMILE 416-595-9593
MAIL TSX Trust Company
301 - 100 Adelaide Street West
Toronto,Ontario,M5H 4H1

The undersigned hereby appoints Craig Rollins , whom failing Marcel de Groot (the “Management Nominees”), or instead of any of them, the following Appointee

Please print appointee name

as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES

1. Ratification of Auditors 1. Ratification of Auditors FOR FOR FOR FOR FOR FOR WITHHOLD WITHHOLD WITHHOLD WITHHOLD WITHHOLD WITHHOLD
To ratify the appointment of Davidson & Company LLP as the auditors of the Company for the financial years ending December 31, 2021 and December
31, 2022 and to ratify the fixing by the board of directors of the Company (the “Board”) of the remuneration to be paid to the auditors for the financial
years ending December 31, 2021 and December 31, 2022.
2. Number of Directors FOR AGAINST
To Set the Number of Directors at 4.
3. Election of Directors FOR WITHHOLD
a)
Andrew Swarthout
b)
Marcel de Groot
c)
HayleyThomasen
d)
Christopher Cooper
4. Appointment of Auditor FOR WITHHOLD
Appointment ofDavidson & Company LLPas Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
5. Approval of Arrangement FOR AGAINST
Approval of the special resolution approving an arrangement under section 288 of the Business Corporations Act
(British Columbia) among the Company, its security holders, Kobe Resources Ltd. ("Kobe") and Green Mountain Resources Ltd. (formerly 1246931 B.C.
Ltd.) ("GMR") pursuant to which the Company's
shareholders will receive shares of Kobe and GMR, as more particularly described in the Information Circular.
6. Ratification of Prior Acts of the Directors FOR AGAINST
To approve a special resolution to confirm, ratify and approve all acts, resolutions, deeds and things done by, and proceedings of, the directors and

Approval of the special resolution approving an arrangement under section 288 of the Business Corporations Act (British Columbia) among the Company, its security holders, Kobe Resources Ltd. ("Kobe") and Green Mountain Resources Ltd. (formerly 1246931 B.C. Ltd.) ("GMR") pursuant to which the Company's shareholders will receive shares of Kobe and GMR, as more particularly described in the Information Circular. 6. Ratification of Prior Acts of the Directors To approve a special resolution to confirm, ratify and approve all acts, resolutions, deeds and things done by, and proceedings of, the directors and officers of the Company on behalf of the Corporation since the 2021 annual general meeting of shareholders of the Company held on January 25, 2022, including the Company not holding an annual general meeting since that date.

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED

PLEASE PRINT NAME

Signature of registered owner(s) Date (MM/DD/YYYY)

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Proxy Voting – Guidelines and Conditions

  1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.

  2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.

  3. If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.

  4. This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof.

  5. Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “ Please print appointee name ”, the name of the person to be appointed, who need not be a security holder of the Company.

Request for Financial Statements

In accordance with securities regulations, security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:[Annual Financial Statements with MD&A ][Interim Financial Statements with MD&A ]

If you are casting your vote online and wish to receive financial statements, please complete the online request for financial statements following your voting instructions. If the cut-off time has passed, please fax this side to 416-595-9593

Level 14 Ventures Ltd. 2023

  1. To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.

  2. To be valid, this proxy must be filed using one of the Voting Methods and must be received by TSX Trust Company before the Filing Deadline for Proxies , noted on the reverse or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.

  3. If the security holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory’s power to sign the proxy.

  4. Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.

Investor inSite

TSX Trust Company offers at no cost to security holders, the convenience of secure 24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable security holder forms and Frequently Asked Questions.

To register, please visit

https://www.tsxtrust.com/t/investor-hub/forms/investor-insiteregistration

Click on, “ Register ” and complete the registration form. Call us toll free at 1-866-600-5869 with any questions.

www.tsxtrust.com VANCOUVER CALGARY TORONTO MONTRÉAL

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