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DREAM Unlimited Corp. — Proxy Solicitation & Information Statement 2021
May 4, 2021
47147_rns_2021-05-04_3db9fde3-d935-4756-9005-e682dff1dd9d.pdf
Proxy Solicitation & Information Statement
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Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more.
Toll Free 1-866 964-0492
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www.computershare.com/ noticeandaccess
Notice of Availability of Proxy Materials for DREAM UNLIMITED CORP. Annual Meeting
Meeting Date and Location:
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When: June 7, 2021 Where: Online at www.virtualshareholdermeeting.com/drm2021 1:00 pm (Eastern Time)
You are receiving this notice to advise that the proxy materials for the above noted securityholders’ meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.
The information circular and other relevant materials are available at:
www.envisionreports.com/DreamUnlimited2021
OR
www.sedar.com
How to Obtain Paper Copies of the Proxy Materials
Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than May 27, 2021. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.
For Holders with a 16 digit Control Number:
Request materials by calling Toll Free - 1-877-907-7643 and entering your control number as indicated on your Voting Instruction Form or Form of Proxy.
To obtain paper copies of the materials after the meeting date, please contact 1-877-365-3535.
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Securityholder Meeting Notice
The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.
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Election of Directors - Election of Directors - page 14
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Appointment of Auditor - Appointment of Auditor - page 24
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Amendment to Deferred Share Incentive Plan - Amendment to Deferred Share Incentive Plan - page 25
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Approval of the Dream Unlimited Corp. RS&RSU Plan - Approval of the Dream Unlimited Corp. RS&RSU Plan - page 27
Voting
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form or Proxy. Completed proxies must be received no later than 5:00pm (Toronto time) on June 3, 2021 (or in the case of any adjournment or postponement of the meeting, no later than 5:00pm (Toronto time) on the second last business day prior to any reconvened meeting (excluding Saturdays, Sundays and statutory holidays). Completed Voting Instruction Forms must be returned on or before the deadline specified on the form.
PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING
Annual Financial statement delivery
- No Annual Report (or Annual Financial Statements) is (are) included in this mailing
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