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Infinity Stone Ventures Corp. — AGM Information 2020
Nov 24, 2020
46166_rns_2020-11-23_9e43b2a3-284f-4d34-a132-12ac13ad16cf.pdf
AGM Information
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TRACKER VENTURES CORP.
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Security Class
Holder Account Number
Form of Proxy - Annual General and Special Meeting to be held on Wednesday, December 16, 2020
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
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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 persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
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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 must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.
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This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
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If this proxy 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 proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.
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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 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 proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.
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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, December 14, 2020.
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 -----
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----- Start of picture text ----- To Vote Using the Internet----- End of picture text -----
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Call the number listed BELOW from a touch tone telephone.
- Go to the following web site: www.investorvote.com
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Smartphone?
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1-866-732-VOTE (8683) Toll Free Scan the QR code to vote now.
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 Tracker Ventures Corp. hereby appoint(s): Geoff OR Print the name of the person you are Balderson, or failing him, Zayn Kalyan appointing if this person is someone other than the Chairman of the Meeting.
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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 shareholder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of shareholders of Tracker Ventures Corp. to be held at Suite 1000, 409 Granville Street, Vancouver, BC V6C 1H2 on Wednesday, December 16, 2020 at 10:00 am and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
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1. Election of Directors
For Withhold For Withhold 01. Geoff Balderson 02. Zayn Kalyan 03. Stephen Ross Gatensbury
For Withhold ------- For Withhold Fold
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----- Start of picture text ----- For Withhold----- End of picture text -----
2. Appointment of Auditors
Appointment of Crowe MacKay LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
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| 3.Stock Option Plan | For | Against |
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| Ordinary resolution approving the renewal of the Company’s stock option plan. | ||
| For | Against |
4. Board Size Resolution
Ordinary resolution authorizing the directors of the Company to set the number of directors of the Company on completion of the Company’s acquisition (the “Acquisition”) of Contakt World Technologies Corp. (“Contakt Parent”), as contemplated in the share exchange agreement among the Company, Contakt Parent, Contakt, LLC and the shareholders of Contakt Parent, dated October 29, 2020.
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For Against
5. Share Reorganization
Special resolution, the full text of which is set forth in Schedule “B” to the accompanying information circular, to authorize and approve an amendment of the notice of articles and articles of the Company to amend the rights and restrictions of the existing class of common shares and redesignate such class as class A subordinate voting shares and create a class of super voting common shares designated as class B super voting shares, to be implemented only in the event that all conditions to the Acquisition have been satisfied or waived (other than conditions that may be or are intended to be satisfied only after the resolution is implemented).
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Authorized Signature(s) - This section must be completed for your instructions to be executed.
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, this Proxy will be voted as recommended by Management.
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Date
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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.
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If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
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B N O Q
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