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Perisson Petroleum Corporation — Proxy Solicitation & Information Statement 2020
Jul 13, 2020
44982_rns_2020-07-13_6cb9816c-204f-41a8-82c0-b3aeee495374.pdf
Proxy Solicitation & Information Statement
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WESTERN PACIFIC RESOURCES CORP.
Form of Proxy – Annual Meeting to be held on August 10, 2020
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323 – 409 Granville St Vancouver, BC, V6C 1T2
Appointment of Proxyholder
I/We being the undersigned holder(s) of Western Pacific Resources Corp. hereby appoint Luis Zapata , CEO of the Company, or failing this person, Darryl Cardey, director of the Company,
OR
Print the name of the person you are appointing if this person is someone other than the Management Nominees 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 been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General Meeting of Western Pacific Resources Corp. to be held at Suite 1430-800 West Pender St., Vancouver, BC V6C 2V6 or at any adjournment thereof.
| 1. | Election of Directors.ForWithhold | ForWithhold | For | Withhold |
|---|---|---|---|---|
| a.DARRYL CARDEY b. | LUIS ZAPATA c.JEFF DARE | |||
| d.LUIS MIGUEL ESPINOSA e. | MATT ROMA | |||
| CHIRIBOGA | ||||
| 2. | **Appointment of Auditors.**To appoint Davidson & Company LLP, | Chartered Accountants, as auditor of the Company for the ensuing year and toFor | Withhold | |
| authorize the directors to fix the auditor’s remuneration. | ||||
| 3. | **Share Option Plan.**To consider and, if thought fit, to pass an ordinary resolution approving and ratifying the Company’s Stock Option Plan datedFor | Against | ||
| for reference December 11, 2013, as amended July 8, 2020, for continuation until the next annual general meeting of the Company, as more | ||||
| particularly described in the accompanying Information Circular.. | ||||
| 4 | Restricted Share Unit PlanTo consider and if deemed advisable | approve b ordinar resolution of disinterested shareholders the ratification andFor | Against |
4. Restricted Share Unit Plan. To consider and, if deemed advisable, approve by ordinary resolution of disinterested shareholders the ratification and approval of the Company’s Restricted Share Unit Plan, as more particularly described in the accompanying Information Circular.
Signature(s):
Date
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.
MM / DD / YY
Interim Financial Statements – Check the box to the right if you would like to receive interim financial statements and accompanying Management’s Discussion & Analysis by mail. See reverse for instructions to sign up for delivery by email.
Annual Financial Statements – Check the box to the right
if you would like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail. See reverse for instructions to sign up for delivery by email.
This form of proxy is solicited by and on behalf of Management.
Proxies must be received by 10:00 am, PST, on August 6, 2020.
Notes to Proxy
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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 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.
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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.
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This proxy should be signed in the exact manner as the name appears on the proxy.
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If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
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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, this proxy will be voted as recommended by Management.
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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.
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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.
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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:
http://odysseytrust.com/Transfer-Agent/Login and click on . 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.