Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Critical Reagent Processing Corp. Proxy Solicitation & Information Statement 2026

Apr 9, 2026

47438_rns_2026-04-09_be0ebe0f-7004-4fba-9325-c09dc5db86eb.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

ENDEAVOR TRUST CORPORATION
Suite 702 - 777 Hornby Street
Vancouver, BC, V6Z 1S4 Canada

Critical Reagent Processing Corp.
Security Class: Common Shares

Voting Instruction Form ("VIF")

Annual General Meeting of the Common Shareholders
to be held on Wednesday, May 6, 2026 (the "Meeting")

This VIF is solicited by and on behalf of the management of Critical Reagent Processing Corp. (the "Company").

Notes to VIF

We are sending to you the enclosed proxy-related materials that relate to the meeting of the holders of the series or class of securities that are held on your behalf by your intermediary. Unless you attend the Meeting and vote in person, your securities can be voted only by the management, as proxy holder of the registered holder, in accordance with your instructions.

Every holder has the right to appoint some a person of their choice, who need not be a holder, to attend and act on their behalf at the Meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen appointee in the space provided on the reverse.

Should you wish to attend the Meeting and vote in person, please write your name in the place provided for that purpose in the VIF which will grant you the right to attend the Meeting and vote in person.

We are prohibited from voting these securities on any of the matters to be acted upon at the Meeting without your specific voting instructions. In order for these securities to be voted at the Meeting, it will be necessary for us to have your specific voting instructions. Please complete and return the information requested in this form to provide your voting instructions to us promptly.

This VIF should be signed in the exact manner as the name(s) appears on the VIF. If these voting instructions are given on behalf of a body corporate, set out the full legal name of the body corporate, the name and position of the person giving voting instructions on behalf of the body corporate and the address for service of the body corporate.

If this VIF is not dated, it will be deemed to bear the date on which it is mailed by the management to the holder.

By providing voting instructions as requested, you are acknowledging that you are the beneficial owner of, and are entitled to instruct us with respect to the voting of, these securities.

If you appoint the Management Nominees, as defined herein, 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 overleaf. 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.

This VIF confers discretionary authority in respect of amendments or variations to matters identified in the notice of meeting or other matters that may properly come before the Meeting or any adjournment or postponement thereof.

This VIF should be read in conjunction with the accompanying documentation provided by the management.

VIFs submitted must be received by 10:00 a.m., Pacific Time, on Monday, May 4, 2026 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.

VOTING METHODS
MAIL or HAND DELIVERY Endeavor Trust Corporation
702 – 777 Hornby Street
Vancouver, BC V6Z 1S4
FACSIMILE – 24 Hours a Day 604-559-8908
EMAIL [email protected]
ONLINE As listed on Voting Instruction Form

If you vote by FAX, EMAIL or On-Line, DO NOT mail back this VIF.

Voting by mail, fax or by email are the only methods by which a holder may appoint a person other than the Management Nominees named on the reverse of this VIF.


Login information for online voting
www.eproxy.ca
Control Number:
Password:

Appointee(s)

I/We, being the undersigned holder(s) of certain common shares in the capital of Critical Reagent Processing Corp. hereby appoints: Adrian Hobkirk, CEO of the Company or Teresa Cherry, CFO of the Company or Jan Urata, Corporate Compliance Consultant (the “Management Nominees”).

OR

If you wish to attend in person or appoint someone else other than the Management Nominees listed herein, print your name or the name of your appointee in this space.

as my/our appointee with full power of substitution and to attend, act and to vote for and on behalf of the shareholder 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 meeting of shareholders of Critical Reagent Processing Corp. to be held by Microsoft Teams on Wednesday, May 6, 2026 at 10:00 a.m., Pacific Time, and at any adjournment or postponement thereof.

MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

1. Number of Directors For Against
The number of Directors shall be set to 4 (four)
2. Election of Directors For Withhold
i) Adrian Hobkirk
ii) Christopher P. Cherry
iii) Teresa Cherry
iv) William (Bill) Feyerabend
3. Re-Appointment of Auditor For Withhold
To re-appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.
4. Re-Approve 10% Rolling Stock Option Plan For Against
To re-approve by ordinary resolution the 10% rolling stock option plan of the Company.

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 proxy previously given with respect to the Meeting.

If no voting instructions are indicated above, this proxy will be voted as recommended by management.

Signature(s)

Print Name(s) & Signing Capacity(ies), if applicable

Date (MM-DD-YY)
THIS VIF MUST BE DATED

To request the receipt of future documents via email, you may contact Endeavor Trust Corporation at [email protected].