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New Look Vision Group Inc. Proxy Solicitation & Information Statement 2020

May 13, 2020

46545_rns_2020-05-12_09dd0e84-6d78-4693-80f8-7c2dad00fedf.pdf

Proxy Solicitation & Information Statement

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NEW LOOK VISION GROUP INC.

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

Security Class

Holder Account Number

Form of Proxy - Annual Meeting to be held on June 26, 2020

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.

  2. This proxy should be signed in the exact manner as the name appears on the proxy.

  3. 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 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.

  2. 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 or any adjournment or postponement thereof.

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  1. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 5:00 p.m., Eastern Time, on June 23, 2020.

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

  • To Virtually Attend

  • To Vote Using the Telephone To Vote Using the Internet To Receive Documents Electronically the Meet ~~i~~ ng

  • • Call the number listed BELOW from a touch • Go to the following web • You can enroll to receive future • You can attend the meeting virtually by tone telephone. site: www.investorvote.com securityholder communications electronically visiting the URL provided on the back of

  • 1-866-732-VOTE (8683) Toll FreeSmartphone? by visiting www.investorcentre.com and this proxy. Scan the QR code clicking at the bottom of the page. to vote now.

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

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

01LXFE

Appointment of Proxyholder

I/We being holder(s) of New Look Vision Group Inc. hereby appoint: Print the name of the person you are OR W. John Bennett, or failing him, C. Emmett Pearson, or failing him, appointing if this person is someone Richard Cherney other than the Management Nominees listed herein.

Note: If completing the appointment box above YOU MUST go to http://www.computershare.com/NewLookVision and provide Computershare with the name and email address of the person you are appointing. Computershare will use this information ONLY to provide the appointee with a user name to gain entry to the online meeting.

as my/our proxyholder with full power of substitution and to attend, act and to vote 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 Meeting of New Look Vision Group Inc. (“New Look Vision”) to be held online at https://web.lumiagm.com/204306172, on June 26, 2020 at 10:00 a.m. (Montréal Time) and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

1. Election of Directors

1. Election of Directors
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For Withhold For Withhold For Withhold
01. Antoine Amiel 02. W John Bennett 03. Richard Cherney
04. Denyse Chicoyne 05. M. William Cleman 06. Paul S. Echenberg
07. Pierre Matuszewski 08. C. Emmett Pearson
For Withhold
2.
the
Appointment of Auditors - Appointment of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, as auditor of New Look Vision for
ensuing year and authorizing the Board of Directors to fx its renumeration.
For Against

3. Amendment of By-laws - Adoption of a resolution confirming the amendment of New Look Vision’s by-laws as more fully described in New Look Vision’s Information Circular.

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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.

Signature(s) Date MM / DD / YY

Interim Financial Statements – Mark this box if you would like to receive Interim Financial Statements and accompanying Management’s Discussion and Analysis by mail.

Annual Financial Statements – Mark this box if Information Circular – Mark this box if you would you would NOT like to receive the Annual Financial like to receive the Information Circular by mail for next Statements and accompanying Management’s Discussion securityholders meeting. and Analysis by 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.

N L O Q

A R 2

2 9 4 0 6 6

01LXGD