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Greenhawk Resources Inc. — Proxy Solicitation & Information Statement 2021
Mar 22, 2021
46976_rns_2021-03-22_a6198814-689a-4d0a-b80a-a3fbd1300f68.PDF
Proxy Solicitation & Information Statement
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FOR AGAINST
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CRYPTOLOGIC CORP.
Voting Instruction Form
I/We, being non-registered holder(s) of the common shares of Cryptologic Corp. (the “Corporation”), hereby appoint: Joshua Lebovic, Chief Financial Officer or, failing him, John FitzGerald, Chief Executive Officer OR
___________________________________________________________________ Print the name of the person you are appointing if this person is someone other than the individuals listed above as proxy appointee of the undersigned, to attend, act and vote on behalf of the undersigned in accordance with the below direction (or if no directions have been given, as the proxy appointee sees fit) on all the following matters and any other matter that may properly come before the Annual and Special Meeting of Shareholders of the Corporation to be held at 10:00 a.m. (Toronto Time) on April 14, 2021, at the Corporation’s offices at 5 Hazelton Avenue, Suite 300, Toronto, ON, M5R 2E1 (the “Meeting”), and at any and all adjournments or postponements thereof in the same manner, to the same extent and with the same powers as if the undersigned were personally present, with full power of substitution.
.CARY, NC 27512-9903
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES
FOR WITHHOLD
1. Appointment of Auditors
To appoint Dale Matheson Carr-Hilton Labonte LLP as auditors of the Corporation for the ensuing year and authorize the board of directors to fix their remuneration.
2. Election of Directors
1 . John Kennedy FitzGerald
2. Dale Johnson
- Thomas Burton English
3. Fundamental Change Resolution
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the Corporation (the “ Fundamental Change Resolution ”), substantially in the form of the resolutions set out in the accompanying management information circular (“ Information Circular ”) approving the acquisition of Copenhagen Minerals Inc., which owns 100% of a mineral exploration license known as the Storø Gold Project (the “ Proposed Acquisition ”) as more fully described in the Information Circular.
4. Name Change Resolution
To consider and, if deemed advisable, to pass, with or without variation, a special resolution substantially in the form of the resolutions set out in the Information Circular, approving a change of the name of the Corporation in connection with the Proposed Acquisition from “Cryptologic Corp.” to “Greenhawk Resources Inc.” or such other name as may be selected by the Board of Directors of the Corporation, and an amendment to the articles of the Corporation in connection therewith.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any voting instruction form previously given with respect to the Meeting. If no voting instructions are indicated above, this Voting Instruction Form will be voted FOR a matter by Management’s appointees or, if you appoint another proxyholder, as that other proxyholder sees fit. On any amendments or variations proposed or any new business properly submitted before the Meeting, I/We authorize you to vote as you see fit.
___________________________________________ __________________ Signature(s) Date
Please sign exactly as your name(s) appear on this voting instruction form. Please see reverse for instructions. All voting instruction forms must be received by 5:00 p.m. EST on April 12, 2021.
Voting Instruction Form – Annual and Special Meeting of Shareholders of Cryptologic Corp. to be held on April 14, 2021 (the “ Meeting ”)
Notes to Voting Instruction Form (VIF) for Non-Registered (Beneficial) Securityholders
- This voting instruction form must be signed by a holder or his or her attorney duly authorized in writing. If you are an individual, please sign exactly as your name appears on this voting instruction form. If the holder is a corporation, a duly authorized officer or attorney of the corporation must sign this voting instruction form, and if the corporation has a corporate seal, its corporate seal should be affixed.
How to Vote
INTERNET
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Go to www.astvotemyproxy.com
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Cast your vote online
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View Meeting documents
To vote by Internet you will need your control number. If you vote by Internet, do not return this voting instruction form.
MAIL, FAX or EMAIL
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If the position is registered in the name of an executor, administrator or trustee, please sign exactly as your name appears on this voting instruction form. If the position is registered in the name of a deceased or other holder, the voting instruction form must be signed by the legal representative with his or her name printed below his or her signature, and evidence of authority to sign on behalf of the deceased or other holder must be attached to this voting instruction form.
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Some investors may own securities as both a registered and a beneficial holder; in which case you may receive more than one management information circular and will need to vote separately as a registered and beneficial holder. Beneficial holders may be forwarded either a form of proxy already signed by the intermediary or a voting instruction form to allow them to direct the voting of securities they beneficially own. Beneficial holders should follow instructions for voting conveyed to them by their intermediaries.
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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.
- Complete and return your signed voting instruction form in the envelope provided or send to:
AST Trust Company (Canada) P.O. Box 721 Agincourt, ON M1S 0A1
- You may alternatively fax your voting instruction form to 416-368-2502 or toll free in Canada and United States to 1-866-781-3111 or scan and email to [email protected].
An undated voting instruction form is deemed to be dated on the day it was received by AST Trust Company (Canada).
All voting instruction forms must be received by 5:00 p.m. EST on April 12, 2021.
All holders should refer to the accompanying management information circular of the Corporation dated March 12, 2021 for further information regarding completion and use of this voting instruction form and other information pertaining to the Meeting.
This voting instruction form is solicited by and on behalf of Management of the Corporation.