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Mega Uranium Ltd. AGM Information 2023

Feb 21, 2023

43362_rns_2023-02-21_63cfa0cb-d413-4591-afa7-4b5769a86647.pdf

AGM Information

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NEWPATH RESOURCES INC.

Form of Proxy – Annual General and Special Meeting to be held on March 17, 2023 United Kingdom Building

Appointment of Proxyholder

I/We being the undersigned holder(s) of Newpath Resources Inc. hereby appoint Alex McAulay, CEO of the Company or failing this person, Philip Ellard, CFO of the Company, or failing this person, Ryan Gill, legal counsel of the Company

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 all other matters that may properly come before the Annual General and Special Meeting of Newpath Resources Inc. to be held at Unit 220, 333 Terminal Avenue Vancouver, British Columbia, Canada, V6A 4C1 or at any adjournment or postponement thereof.

OR

Number of Directors. To setthe number of directors to be elected at the Meeting to at four (4).1. For Against
WithholdWithholdForFor2. Election of Directors. For Withhold
a.Darren Collinsb.Gerhard Merkelc.Alexander McAulay
d.Christopher Reynolds
3.Appointment of Auditors. To re-appoint Smythe Ratcliffe LLP, Chartered Professional Accountants, as auditor for the Company for the ensuingyearand to authorize the directors to fix the remuneration to be paid to the auditor. For Withhold
To approve the Company's 2023 Omnibus Equity Incentive Compensation Plan, as4.Approval ofOmnibus Equity Incentive Compensation Plan.more particularly described in the accompanying management information circular. For Against
5.Approval of New Articles. To approve the Company's New Articles, as more particularly described in the accompanying management informationcircular. For Against
Approval of RSU Grant. To approve the Company's granting of up to 1,581,774 restricted share units to akeyindividual, as more particularly6.described in the accompanying management information circular. For Against
Signature(s):DateAuthorized Signature(s) – This section must be completed for yourinstructions to be executed.
/ /
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, this Proxy will be voted as recommended by Management. MM / DD / YY
Interim Financial Statements – Check the box to the right if youAnnual Financial Statements – Check the box to the rightwould like to receive interim financial statements and accompanyingif you would like to receive the Annual Financial Statements andManagement's Discussion & Analysis by mail. See reverse foraccompanying 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.

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

Vancouver, BC V6C 1T2

This form of proxy is solicited by and on behalf of Management.

Proxies must be received by 10:00 am, Vancouver Time, on March 15, 2023.

Notes to Proxy

    1. 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 proxyholder in the space provided on the reverse.
    1. If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the registered owners must sign this proxy 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 proxy with signing capacity stated.
    1. This proxy should be signed in the exact manner as the name appears on the proxy.
    1. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
    1. 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.
    1. The securities represented by this proxy 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.
    1. This proxy 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.
    1. This proxy should be read in conjunction with the accompanying documentation provided by Management.

INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR PROXY USING SECURE ONLINE VOTING AVAILABLE ANYTIME:

To Vote Your Proxy Online please visit: https://login.odysseytrust.com/pxlogin

You will require the CONTROL NUMBER printed with your address to the right.

If you vote by Internet, do not mail this proxy.

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.