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Green Block Mining Corp. — Proxy Solicitation & Information Statement 2021
Jun 25, 2021
47735_rns_2021-06-24_23c4b6d0-3b6e-4f5b-800f-018548a46da8.pdf
Proxy Solicitation & Information Statement
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Link Global Technologies Inc.
Voting Instruction Form (“VIF”) – Annual General and Special Meeting to be held on July 22 2021
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United Kingdom Building 350 – 409 Granville St Vancouver, BC V6C 1T2
Appointee(s)
I/We being the undersigned holder(s) of Company name hereby appoints Stephen Jenkins or failing this person, Kevin Ma OR
Print the name of the person you are appointing if this person is someone other than the Management Appointees listed herein:
as my/our appointee 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 appointee sees fit) and all other matters that may properly come before the Annual General and Special (the “Meeting”) of Link Global Technologies Inc. (the “Corporation”) to be held at 10:00 am (Vancouver Time) via teleconference at 604.900.5482 or at any adjournment thereof.
| For | For | For | Against |
Against |
Against |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. Number of Directors.To set the number of directors to be elected at the Meeting to at 3 (Three).. | |||||||||||||
| 2. Election of Directors. | |||||||||||||
| For Withhold |
For | Withhold |
For | Withhold |
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| a. Stephen Jenkins b. Kevin Ma |
c. | Michael Vogel | |||||||||||
| 3. Appointment of Auditors. To appoint Dale Matheson Carr‐Hilton Labonte LLP as the auditors of the Company for the fiscal year ending For |
Withhold |
||||||||||||
| November 30, 2021 and to authorize the directors of the Company to fix the | remuneration to be paid | to the auditors for the fiscal year ending | |||||||||||
| November 30,2021. | |||||||||||||
| 4. Approval of Stock Option Plan.To consider and, if thought fit, to pass an | ordinary resolution to ratify, confirm and approve the Company’s For |
Against |
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| Stock Option Plan, as described in the accompanying information circular. | |||||||||||||
| 5Long Term Incentive PlanTo consider and if thought fit to approve an | ordinary r | sol | ution to | rat | ify confi | rm and a | pprove the Company’s long‐ For |
Against |
5. Long Term Incentive Plan. To consider and, if thought fit, to approve an ordinary resolution to ratify, confirm and approve the Company’s long‐ term incentive plan as further described in the information circular.
Authorized Signature(s) – This section must be completed for your Signature(s): Date 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, this VIF will be voted as recommended by Management. Interim Financial Statements – Check the box to the right if you Annual Financial Statements – Check the box to the right would like to receive interim financial statements and accompanying if you would like to receive the Annual Financial Statements and Management’s Discussion & Analysis by mail. See reverse for accompanying Management’s Discussion and Analysis by mail. instructions to sign up for delivery by email. See reverse for instructions to sign up for delivery by email.
| MM | / |
/ DD |
/ |
/ YY |
|---|---|---|---|---|
This form of VIF is solicited by and on behalf of Management.
VIFs must be received by 10:00 am, Vancouver Time, on July 20, 2021
Notes to VIF
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Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual General and Special Meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen appointee in the space provided on the reverse.
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If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the holders must sign this VIF in the space provided on the reverse. 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 VIF with signing capacity stated.
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This VIF should be signed in the exact manner as the name appears on the VIF.
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If this VIF is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
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The securities represented by this VIF will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this VIF will be voted as recommended by Management.
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The securities represented by this VIF will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
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This VIF confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting.
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This VIF should be read in conjunction with the accompanying documentation provided by Management.
INSTEAD OF MAILING THIS VIF, YOU MAY SUBMIT YOUR VIF USING SECURE ONLINE VOTING AVAILABLE ANYTIME:
To Vote Your VIF Online please visit:
https://login.odysseytrust.com/pxlogin and click on
. You will require the CONTROL NUMBER printed with your address to the right. If you vote by Internet, do not mail this VIF.
To request the receipt of future documents via email and/or to sign up for Securityholder Online services, you may contact Odyssey Trust Company at www.odysseycontact.com .
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. A return envelope has been enclosed for voting by mail.