AI assistant
FPX Nickel Corp. — AGM Information 2021
Apr 30, 2021
43480_rns_2021-04-30_bb5570f4-0ec6-4a27-96c0-54adcb277fb9.pdf
AGM Information
Open in viewerOpens in your device viewer
------Fold
------Fold
==> picture [171 x 38] intentionally omitted <==
==> picture [106 x 59] intentionally omitted <==
Security Class
Holder Account Number
Voting Instruction Form ("VIF") - Annual General Meeting to be held on May 27, 2021
NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS
-
We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary identified above. Unless you attend the meeting and vote in person, your securities can be voted only by management, as proxy holder of the registered holder, in accordance with your instructions.
-
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 VIF to provide your voting instructions to us promptly.
-
If you want to attend the meeting and vote in person, please write your name in the place provided for that purpose in this form. You can also write the name of someone else whom you wish to attend the meeting and vote on your behalf. Unless prohibited by law, the person whose name is written in the space provided will have full authority to present matters to the meeting and vote on all matters that are presented at the meeting, even if those matters are not set out in this form or the information circular. Consult a legal advisor if you wish to modify the authority of that person in any way. If you require help, please contact the Registered Representative who services your account.
-
This VIF should be signed by you in the exact manner as your name 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 a date is not inserted in the space provided on the reverse of this VIF, it will be deemed to bear the date on which it was mailed by management to you.
-
When properly signed and delivered, securities represented by this VIF will be voted as directed by you, however, if such a direction is not made in respect of any matter, and the VIF appoints the Management Nominees, the VIF will direct the voting of the securities to be made as recommended in the documentation provided by Management for the meeting.
-
Unless prohibited by law, this VIF confers discretionary authority on the appointee to vote as the appointee sees fit in respect of amendments or variations to matters identified in the notice of meeting or other matters as may properly come before the meeting or any adjournment thereof.
-
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 have any questions regarding the enclosed documents, please contact the Registered Representative who services your account.
-
This VIF should be read in conjunction with the information circular and other proxy materials provided by Management.
VIFs submitted must be received by 2:00 p.m., Pacific Time on Tuesday, May 25, 2021.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
==> picture [144 x 38] intentionally omitted <==
----- Start of picture text -----
To Vote Using the Telephone
----- End of picture text -----
- Call the number listed BELOW from a touch tone telephone.
1-866-734-VOTE (8683) Toll Free
==> picture [144 x 38] intentionally omitted <==
----- Start of picture text -----
To Vote Using the Internet
----- End of picture text -----
==> picture [43 x 44] intentionally omitted <==
-
Go to the following web site:
-
www.investorvote.com
-
Smartphone? Scan the QR code to vote now.
If you vote by telephone or the Internet, DO NOT mail back this VIF.
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.
Voting by mail or by Internet are the only methods by which a holder may choose an appointee other than the Management appointees named on the reverse of this VIF. Instead of mailing this VIF, you may choose one of the two voting methods outlined above to vote this VIF.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
CONTROL NUMBER
==> picture [15 x 15] intentionally omitted <==
==> picture [15 x 15] intentionally omitted <==
Appointee(s)
I/We being holder(s) of securities of FPX Nickel Corp. OR If you wish to attend in person or appoint (the “Company”) hereby appoint: Peter M. D. Bradshaw, or failing this someone else to attend on your behalf, person, Martin Turenne, or failing this person, J. Christopher Mitchell (the print your name or the name of your "Management Nominees") appointee in this space (see Note #3 on reverse).
==> picture [148 x 30] intentionally omitted <==
as my/our appointee to attend, act and to vote in accordance with the following direction (or if no directions have been given, as the appointee sees fit) and on all other matters that may properly come before the Annual General Meeting of shareholders of the Company to be held telephonically, on May 27, 2021 at 2:00 p.m., Pacific Time and at any adjournment or postponement thereof. See the accompanying Notice of Annual Meeting of Shareholders for the instructions to join the Annual General Meeting by telephone.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1.Number of Directors | For | Against | |||||
|---|---|---|---|---|---|---|---|
| To set the number of Directors at six (6). | |||||||
| 2.Election of Directors | For | Withhold | For | Withhold | For | Withhold | ------- Fold |
| 01. Peter M.D. Bradshaw | 02. James S. Gilbert | 03. Peter J. Marshall | |||||
| 04. William H. Myckatyn | 05. Robert B. Pease | 06. Martin Turenne | |||||
| For | Withhold | ||||||
| 3.Appointment of Auditors | |||||||
| Appointment of DeVisser Gray LLP as | Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | ||||||
| For | Against |
4. Annual Approval of the 2016 “Rolling 10%” Stock Option Plan
-
“ RESOLVED , as an ordinary resolution, that:
-
the stock option plan (the “ Plan ”) as described in the Circular dated April 28, 2021 be and is hereby approved, subject to the acceptance for filing thereof by the TSX Venture Exchange and the grant of options thereunder in accordance therewith, be approved;
-
the number of Common Shares reserved for issuance under the Plan shall be no more than 10% of the Company’s issued and outstanding share capital at the time of any stock option grant;
-
the Board of the Company be authorized to make any changes to the Plan as may be required or permitted by the TSX Venture Exchange;
-
any director or officer of the Company is hereby authorized and directed for and in the name of and on behalf of the Company to execute or cause to be executed, whether under corporate seal of the Company or otherwise, and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in connection with the foregoing; and
-
notwithstanding that this resolution has been duly passed by the shareholders of the Company, the Plan is conditional upon receipt of final approval from the TSX Venture Exchange and the directors of the Company are hereby authorized and empowered to revoke this resolution, without any further approval of the shareholders of the Company, at any time if such revocation is considered necessary or desirable by the directors.”
==> picture [15 x 15] intentionally omitted <==
==> picture [15 x 15] intentionally omitted <==
------Fold
Authorized Signature(s) – This section must be completed for your instructions to be executed.
Authorized Signature(s) – This section must be completed for your Signature(s) instructions to be executed. I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any VIF previously given with respect to the Meeting. If no voting instructions are indicated above, and the VIF appoints the Management Nominees, this VIF will be voted as recommended by Management. Interim Financial Statements - Mark this box if you would Annual Financial Statements - Mark this box if you would like to receive Interim Financial Statements and like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by accompanying Management’s Discussion and Analysis by mail. mail.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any VIF previously given with respect to the Meeting. If no voting instructions are indicated above, and the VIF appoints the Management Nominees, this VIF will be voted as recommended by Management.
==> picture [15 x 15] intentionally omitted <==
Date
==> picture [94 x 20] intentionally omitted <==
If you are not mailing back your VIF, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
==> picture [15 x 15] intentionally omitted <==
==> picture [15 x 15] intentionally omitted <==
F P X Q
3 2 5 1 1 4
A R 1