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Nevis Brands Inc. AGM Information 2021

Feb 9, 2021

46986_rns_2021-02-08_6ac31111-304d-41c3-a040-c3eb53e69d3e.pdf

AGM Information

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CT DEVELOPERS LTD.

8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com

Security Class

Holder Account Number

Form of Proxy - Annual and Special Meeting to be held on March 1, 2021

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

  • 1. 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).
    1. 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.
    1. This proxy should be signed in the exact manner as the name(s) appear(s) 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.
  • 5. 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 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.
    1. 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.
    1. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 11:00 am, (PST), on February 25, 2021.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

• Call the number listed BELOW from a touch tone telephone.

1-866-732-VOTE (8683) Toll Free

To Vote Using the Telephone To Vote Using the Internet

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 CT Developers Ltd. hereby appoint(s):Norman Eyolfson, or failing him, Richard Buzbuzian, or failing him,Glen D. Harder, Print the name of the person you areappointing if this person is someoneother than the Chairman of the Meeting.
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 beengiven, as the proxyholder sees fit) and all other matters that may properly come before the Annual and Special Meeting of shareholders of CT Developers Ltd. to be held at 1400 – 1125 HoweStreet, Vancouver, British Columbia V6Z 2K8, on March 1, 2021 at 11:00 am, (PST) and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES. For Against
1. Number of DirectorsTo set the number of Directors at five (5).
2. Election of Directors For Withhold For Withhold For Withhold
01. Norman Eyolfson 02. Richard Buzbuzian 03. Terry Christopher
04. Jason Monaco Fold
3. Election of Directors - Following closing of proposed Qualifying Transaction For Withhold For Withhold For Withhold
01. Jason Jessup 02. Derrick Weyrauch 03. Vern Baker
04. Carl DeLuca 05. John Seaman For Withhold
4. Appointment of AuditorsAppointment of D&H Group LLP (until closing of proposed Qualifying Transaction) as Auditor of the Corporation for the ensuing year and authorizing the Directorsto fix their remuneration.
5. Appointment of AuditorsAppointment of Baker Tilly WM LLP (following closing of proposed Qualifying Transaction) as Auditor of the Corporation for the ensuing year and authorizing theDirectors to fix their remuneration.
6. Stock Option Plan ResolutionTo consider and, if deemed advisable, to pass, with or without variation, a resolution, in the form set out in the management information circular of the Corporationdated January 25, 2021, confirming and approving the Corporation's stock option plan. For Against
7. Ratification of The Acts of DirectorsRatify, confirm and approve all acts, deeds and things done by the proceedings of the directors and officers of the Company on its behalf since the last Annual GeneralMeeting of the Company.
8. By-law ResolutionTo consider and, if deemed appropriate, to pass, with or without variation, a resolution, in the form set out in the management information circular of the Corporationdated January 25, 2021, approving and adopting By-law No. 1 of the Corporation substantially in the form attached to the management information circular. Fold
9. Name Change ResolutionTo consider and, if deemed appropriate, to pass, with or without variation, a special resolution, in the form set out in the management information circular of theCorporation dated January 25, 2021, approving the amendment of the Corporation's articles to change the name of the Corporation.
10. Consolidation ResolutionTo consider and, if deemed advisable, to pass, with or without variation, a resolution, in the form set out in the management information circular of the Corporationdated January 25, 2021, authorizing and approving an amendment to the articles of the Corporation to reflect a consolidation of the issued and outstanding shares ofthe Corporation.
Authorized 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. Signature(s) DateMM / DD / YY
Interim Financial Statements – Mark this box if youwould like to receive Interim Financial Statements andaccompanying Management's Discussion and Analysisby mail.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. Annual Financial Statements – Mark this box ifyou would NOT like to receive the Annual FinancialStatements and accompanying Management's Discussionand Analysis by mail.

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