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Great Plains Metals Corp. AGM Information 2021

May 18, 2021

47780_rns_2021-05-18_25dcb66d-dc54-498e-8c27-7801466a10e9.pdf

AGM Information

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PKS CAPITAL CORP.

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Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on Wednesday, June 16, 2021

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

  1. Every holder has the right to appoint some other person or company 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 Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

  2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. 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 proxy with signing capacity stated.

  3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

  4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.

  5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.

  6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

  7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

  8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 10:00 am, Pacific Time, on Monday, June 14, 2021.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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----- Start of picture text ----- To Vote Using the Telephone----- End of picture text -----

  • Call the number listed BELOW from a touch tone telephone.

1-866-732-VOTE (8683) Toll Free

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----- Start of picture text ----- To Vote Using the Internet----- End of picture text -----

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If you vote by telephone or the Internet, DO NOT mail back this proxy.

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 appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

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Appointment of Proxyholder

I/We being holder(s) of securities of PKS Capital Corp. (the “Company”) hereby appoint: Hari Varshney, or failing this person, Peeyush Varshney (the "Management Nominees")

OR

Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein.

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as my/our proxyholder 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 proxyholder sees fit) and on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Company to be held at Suite 2050 – 1055 West Georgia Street, Vancouver, BC V6E 3P3, on Wednesday, June 16, 2021 at 10:00 am, Pacific Time and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

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For Against
1. Number of Directors
To set the number of Directors at 3.
2. Election of Directors For Withhold For Withhold For Withhold -------
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01. Hari Varshney 02. Peeyush Varshney 03. Meryvn Pinto
For Withhold
3. Appointment of Auditors
Appointment of Smythe LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
For Against
4. Approve 24 Month Resolution
To remove the consequences associated with the Company not completing a Qualifying Transaction within 24 months of its listing date, in
accordance with certain changes to TSX Venture Exchange Policy 2.4 – Capital Pool Companies, as more particularly set out in the Circular.
For Against
5. Amend Escrow Agreement
To approve the Company making certain amendments to the Company’s escrow agreement in accordance with certain changes to TSX Venture
Exchange Policy 2.4 – Capital Pool Companies, as more particularly set out in the Circular.
For Against
6. Stock Option Plan
To approve the Company’s stock option plan, as more particularly set out in the Circular. -------
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For Withhold

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7. Proxyholder Authority

To grant the proxyholder authority to vote at his/her discretion on any other business or amendment or variation to the previous resolutions.

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Signature of Proxyholder Signature(s) Date

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, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

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I K S Q

3 2 6 3 8 5

A R 0