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NexGold Mining — Proxy Solicitation & Information Statement 2024
Aug 22, 2024
46341_rns_2024-08-22_9891fe03-a499-49b0-8998-7397227d3e0e.pdf
Proxy Solicitation & Information Statement
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AWALE RESOURCES LIMITED
==> picture [106 x 59] intentionally omitted <==
YPDQ 000001
SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA
Security Class COMMON
Holder Account Number
C9999999999 IND
Form of Proxy - Annual General and Special Meeting to be held on September 17, 2024
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
-
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 Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
-
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.
-
This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
-
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.
-
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.
-
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.
-
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.
-
This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 9:00 am, EDT, on September 13, 2024.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
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To Vote Using the Telephone
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----- Start of picture text -----
To Vote Using the Internet
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----- Start of picture text -----
To Receive Documents Electronically
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- Call the number listed BELOW from a touch tone • Go to the following web site: • You can enroll to receive future securityholder telephone. www.investorvote.com communications electronically by visiting www.investorcentre.com.
• Smartphone? 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 23456 78901 23456
YPDQ_PRX_367689/000001/000001/i
SAM SAMPLE
==> picture [15 x 15] intentionally omitted <==
C9999999999
IND C02
==> picture [15 x 15] intentionally omitted <==
Appointment of Proxyholder
I/We being holder(s) of securities of Awale Resources Limited (the OR Print the name of the person you are “Company”) hereby appoint: Stephen Stewart, Chairman, or failing this appointing if this person is someone person, Andrew Chubb, CEO, or failing this person, Kathryn Witter, Corporate other than the Management Secretary (the "Management Nominees") Nominees listed herein.
==> picture [148 x 30] intentionally omitted <==
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 on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Company to be held at Suite 1805, 55 University Avenue, Toronto, Ontario on September 17, 2024 at 9:00 am, Toronto time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1.Number of Directors | For | Against | |||||
|---|---|---|---|---|---|---|---|
| To set the number of Directors at five (5). | |||||||
| ------- | |||||||
| 2.Election of Directors For |
Withhold | For | Withhold | For | Withhold | Fold | |
| 01. Karl Akueson | 02. Charles Beaudry | 03. Andrew Chubb | |||||
| 04. Anthony Moreau | 05. Stephen Stewart | ||||||
| For | Withhold | ||||||
| 3.Appointment of Auditors | |||||||
| Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | |||||||
| 4.Amended Restricted Share Unit Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving certain amendments to the Company’s restricted share unit plan, as more | |||||||
| particularly described in the accompanying Information Circular. | |||||||
| 5.Approval 2024 Stock Option Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving the Company’s | 10% rolling stock option plan, as more particularly described | ||||||
| in the accompanying Information Circular. | ------- | ||||||
| Fold |
Signature of Proxyholder
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, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.
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Signature(s)
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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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Y P D Q
3 6 7 6 8 9
1 P D I Z
A R 1
9 9 9 9 9
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AWALE RESOURCES LIMITED
==> picture [106 x 59] intentionally omitted <==
YPDQ 000002
SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA
Security Class COMMON RESTRICTED 4 MONTH HOLD Holder Account Number
C9999999999 IND
Form of Proxy - Annual General and Special Meeting to be held on September 17, 2024
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
-
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 Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
-
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.
-
This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
-
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.
-
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.
-
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.
-
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.
-
This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 9:00 am, EDT, on September 13, 2024.
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 -----
==> picture [179 x 38] intentionally omitted <==
----- Start of picture text -----
To Receive Documents Electronically
----- End of picture text -----
- Call the number listed BELOW from a touch tone • Go to the following web site: • You can enroll to receive future securityholder telephone. www.investorvote.com communications electronically by visiting www.investorcentre.com.
• Smartphone? 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 23456 78901 23456
YPDQ_PRX_367689/000002/000002/i
SAM SAMPLE
==> picture [15 x 15] intentionally omitted <==
C9999999999
IND RCB
==> picture [15 x 15] intentionally omitted <==
Appointment of Proxyholder
I/We being holder(s) of securities of Awale Resources Limited (the OR Print the name of the person you are “Company”) hereby appoint: Stephen Stewart, Chairman, or failing this appointing if this person is someone person, Andrew Chubb, CEO, or failing this person, Kathryn Witter, Corporate other than the Management Secretary (the "Management Nominees") Nominees listed herein.
==> picture [148 x 30] intentionally omitted <==
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 on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Company to be held at Suite 1805, 55 University Avenue, Toronto, Ontario on September 17, 2024 at 9:00 am, Toronto time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1.Number of Directors | For | Against | |||||
|---|---|---|---|---|---|---|---|
| To set the number of Directors at five (5). | |||||||
| ------- | |||||||
| 2.Election of Directors For |
Withhold | For | Withhold | For | Withhold | Fold | |
| 01. Karl Akueson | 02. Charles Beaudry | 03. Andrew Chubb | |||||
| 04. Anthony Moreau | 05. Stephen Stewart | ||||||
| For | Withhold | ||||||
| 3.Appointment of Auditors | |||||||
| Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | |||||||
| 4.Amended Restricted Share Unit Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving certain amendments to the Company’s restricted share unit plan, as more | |||||||
| particularly described in the accompanying Information Circular. | |||||||
| 5.Approval 2024 Stock Option Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving the Company’s | 10% rolling stock option plan, as more particularly described | ||||||
| in the accompanying Information Circular. | ------- | ||||||
| Fold |
Signature of Proxyholder
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, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.
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----- Start of picture text -----
Signature(s)
----- End of picture text -----
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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.
==> picture [15 x 15] intentionally omitted <==
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.
==> picture [15 x 15] intentionally omitted <==
==> picture [15 x 15] intentionally omitted <==
Y P D Q
3 6 7 6 8 9
1 P D I Z
A R 1
9 9 9 9 9
------Fold
------Fold
AWALE RESOURCES LIMITED
==> picture [106 x 59] intentionally omitted <==
YPDQ 000003
SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X AUSTRALIA
Security Class COMMON
Holder Account Number
C9999999999 IND
Form of Proxy - Annual General and Special Meeting to be held on September 17, 2024
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
-
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 Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
-
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.
-
This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
-
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.
-
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.
-
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.
-
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.
-
This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 9:00 am, EDT, on September 13, 2024.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
==> picture [180 x 38] intentionally omitted <==
----- Start of picture text -----
To Vote Using the Telephone
----- End of picture text -----
==> picture [180 x 38] intentionally omitted <==
----- Start of picture text -----
To Vote Using the Internet
----- End of picture text -----
==> picture [179 x 38] intentionally omitted <==
----- Start of picture text -----
To Receive Documents Electronically
----- End of picture text -----
- Call the number listed BELOW from a touch tone • Go to the following web site: • You can enroll to receive future securityholder telephone. www.investorvote.com communications electronically by visiting www.investorcentre.com.
• Smartphone? 312-588-4290 Direct Dial 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 23456 78901 23456
YPDQ_PRX_367689/000003/000003/i
SAM SAMPLE
==> picture [15 x 15] intentionally omitted <==
C9999999999
IND C02
==> picture [15 x 15] intentionally omitted <==
Appointment of Proxyholder
I/We being holder(s) of securities of Awale Resources Limited (the OR Print the name of the person you are “Company”) hereby appoint: Stephen Stewart, Chairman, or failing this appointing if this person is someone person, Andrew Chubb, CEO, or failing this person, Kathryn Witter, Corporate other than the Management Secretary (the "Management Nominees") Nominees listed herein.
==> picture [148 x 30] intentionally omitted <==
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 on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Company to be held at Suite 1805, 55 University Avenue, Toronto, Ontario on September 17, 2024 at 9:00 am, Toronto time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1.Number of Directors | For | Against | |||||
|---|---|---|---|---|---|---|---|
| To set the number of Directors at five (5). | |||||||
| ------- | |||||||
| 2.Election of Directors For |
Withhold | For | Withhold | For | Withhold | Fold | |
| 01. Karl Akueson | 02. Charles Beaudry | 03. Andrew Chubb | |||||
| 04. Anthony Moreau | 05. Stephen Stewart | ||||||
| For | Withhold | ||||||
| 3.Appointment of Auditors | |||||||
| Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | |||||||
| 4.Amended Restricted Share Unit Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving certain amendments to the Company’s restricted share unit plan, as more | |||||||
| particularly described in the accompanying Information Circular. | |||||||
| 5.Approval 2024 Stock Option Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving the Company’s | 10% rolling stock option plan, as more particularly described | ||||||
| in the accompanying Information Circular. | ------- | ||||||
| Fold |
Signature of Proxyholder
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, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.
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----- Start of picture text -----
Signature(s)
----- End of picture text -----
==> picture [148 x 29] intentionally omitted <==
Date
==> picture [94 x 20] intentionally omitted <==
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.
==> picture [15 x 15] intentionally omitted <==
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.
==> picture [15 x 15] intentionally omitted <==
==> picture [15 x 15] intentionally omitted <==
Y P D Q
3 6 7 6 8 9
1 P D I Z
A R 1
9 9 9 9 9
------Fold
------Fold
AWALE RESOURCES LIMITED
==> picture [106 x 59] intentionally omitted <==
YPDQ 000004
SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X AUSTRALIA
Security Class COMMON RESTRICTED 4 MONTH HOLD Holder Account Number
C9999999999 IND
Form of Proxy - Annual General and Special Meeting to be held on September 17, 2024
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
-
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 Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
-
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.
-
This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
-
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.
-
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.
-
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.
-
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.
-
This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 9:00 am, EDT, on September 13, 2024.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
==> picture [180 x 38] intentionally omitted <==
----- Start of picture text -----
To Vote Using the Telephone
----- End of picture text -----
==> picture [180 x 38] intentionally omitted <==
----- Start of picture text -----
To Vote Using the Internet
----- End of picture text -----
==> picture [179 x 38] intentionally omitted <==
----- Start of picture text -----
To Receive Documents Electronically
----- End of picture text -----
- Call the number listed BELOW from a touch tone • Go to the following web site: • You can enroll to receive future securityholder telephone. www.investorvote.com communications electronically by visiting www.investorcentre.com.
• Smartphone? 312-588-4290 Direct Dial 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 23456 78901 23456
YPDQ_PRX_367689/000004/000004/i
SAM SAMPLE
==> picture [15 x 15] intentionally omitted <==
C9999999999
IND RCB
==> picture [15 x 15] intentionally omitted <==
Appointment of Proxyholder
I/We being holder(s) of securities of Awale Resources Limited (the OR Print the name of the person you are “Company”) hereby appoint: Stephen Stewart, Chairman, or failing this appointing if this person is someone person, Andrew Chubb, CEO, or failing this person, Kathryn Witter, Corporate other than the Management Secretary (the "Management Nominees") Nominees listed herein.
==> picture [148 x 30] intentionally omitted <==
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 on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Company to be held at Suite 1805, 55 University Avenue, Toronto, Ontario on September 17, 2024 at 9:00 am, Toronto time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1.Number of Directors | For | Against | |||||
|---|---|---|---|---|---|---|---|
| To set the number of Directors at five (5). | |||||||
| ------- | |||||||
| 2.Election of Directors For |
Withhold | For | Withhold | For | Withhold | Fold | |
| 01. Karl Akueson | 02. Charles Beaudry | 03. Andrew Chubb | |||||
| 04. Anthony Moreau | 05. Stephen Stewart | ||||||
| For | Withhold | ||||||
| 3.Appointment of Auditors | |||||||
| Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | |||||||
| 4.Amended Restricted Share Unit Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving certain amendments to the Company’s restricted share unit plan, as more | |||||||
| particularly described in the accompanying Information Circular. | |||||||
| 5.Approval 2024 Stock Option Plan | For | Against | |||||
| To pass an ordinary resolution of disinterested shareholders approving the Company’s | 10% rolling stock option plan, as more particularly described | ||||||
| in the accompanying Information Circular. | ------- | ||||||
| Fold |
Signature of Proxyholder
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, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.
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----- Start of picture text -----
Signature(s)
----- End of picture text -----
==> picture [148 x 29] intentionally omitted <==
Date
==> picture [94 x 20] intentionally omitted <==
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.
==> picture [15 x 15] intentionally omitted <==
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.
==> picture [15 x 15] intentionally omitted <==
==> picture [15 x 15] intentionally omitted <==
Y P D Q
3 6 7 6 8 9
1 P D I Z
A R 1
9 9 9 9 9