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Los Andes Copper Ltd. — Proxy Solicitation & Information Statement 2021
Jul 8, 2021
44322_rns_2021-07-08_df3e0c9d-c4f5-4132-b151-4d71d4967f12.pdf
Proxy Solicitation & Information Statement
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LOS ANDES COPPER LTD.

Security Class
Holder Account Number
Form of Proxy - Annual General and Special Meeting to be held virtually on August 4, 2021
This Form of Proxy is solicited by and on behalf of management ("Management") of Los Andes Copper Ltd. (the "Company"). Notes to proxy
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- Every holder of common shares of the Company ("Common Shares") has the right to appoint some other person or company of their choice, who need not be a holder of Common Shares, 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).
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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 may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
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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 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.
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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, and the proxy appoints the Management Nominees listed on the reverse, 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. If you have 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 and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.
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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 (PDT) on July 30, 2021 (or, if the meeting is adjourned or postponed, 48 hours (excluding Saturdays, Sundays and holidays) before the commencement of the meeting). VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
To Vote Using the Telephone
• Call the number listed BELOW from a touch tone telephone.
1-866-732-VOTE (8683) Toll Free

• 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 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
Appointment of Proxyholder
| I/We being holder(s) of securities of Los Andes Copper Ltd. (the"Company") hereby appoint: Fernando Porcile, or failing this person,Eduardo Covarrubias (the "Management Nominees") | Print the name of the person you areappointing if this person is someoneother than the ManagementNominees listed herein. | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 beengiven, 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 virtually onAugust 4, 2021 at 10:00 am, PDT and at any adjournment or postponement thereof. | |||||||||||||
| VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES. | |||||||||||||
| 1. Number of Directors | For | Against | |||||||||||
| To fix the number of directors at seven. | |||||||||||||
| 2. Election of Directors | For | Withhold | For | Withhold | For | Withhold | -------Fold | ||||||
| 01. Eduardo Covarrubias | 02. Fernando Porcile | 03. Francis O'Kelly | |||||||||||
| 04. Paul Miquel | 05. Francisco Covarrubias | 06. Corinne Boone | |||||||||||
| 07. Warren Gilman | |||||||||||||
| For | Withhold | ||||||||||||
| 3. Appointment of Auditors | |||||||||||||
| To appoint DeVisser Gray LLP as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. | |||||||||||||
| For | Against | ||||||||||||
| 4. Stock Option Plan | |||||||||||||
| To ratify and approve the Company's stock option plan, and to reserve for the grant of options of up to 10% of the issued and outstanding shares ofthe Company at the time of any stock option grant, as more particularly described in the accompanying information circular. | |||||||||||||
| ------- | |||||||||||||
| Fold | |||||||||||||
| Signature of Proxyholder | Signature(s)Date | ||||||||||||
| I/We authorize you to act in accordance with my/our instructions set out above. I/We herebyrevoke any proxy previously given with respect to the Meeting. If no voting instructions areindicated above, and the proxy appoints the Management Nominees, this Proxy will bevoted as recommended by Management. | |||||||||||||
| Interim Financial Statements - Mark this box if you wouldlike to receive Interim Financial Statements andaccompanying Management's Discussion and Analysis bymail. | mail. | Annual Financial Statements - Mark this box if you wouldlike to receive the Annual Financial Statements andaccompanying Management's Discussion and Analysis by | Information Circular - Mark this box if you would like toreceive the Information Circular by mail for the nextsecurityholders' meeting. |
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.

