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Pluribus Technologies Corp. — Proxy Solicitation & Information Statement 2021
Oct 27, 2021
48115_rns_2021-10-27_83fa4d37-cf20-42d2-b4b5-d6397f0ff097.pdf
Proxy Solicitation & Information Statement
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Aumento Capital IX Corp.
(the “Corporation”)
FORM OF PROXY (“PROXY”)
Annual and Special Meeting November 17, 2021 at 11:00 a.m. (Toronto Time) 77 King Street West, TD North Tower, Suite 700, Toronto, Ontario M5K 1G8 (the “Meeting”)
RECORD DATE: October 7, 2021 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR PROXY: November 15, 2021 at 11:00 a.m. (Toronto Time)
VOTING METHOD
| FILING DEADLINE FOR PROXY: November 15, 2021 at 11:00 a.m. (Toronto Time) |
FILING DEADLINE FOR PROXY: November 15, 2021 at 11:00 a.m. (Toronto Time) |
|---|---|
| **VOTING METHOD ** | |
| INTERNET | Go towww.voteproxyonline.comand enter the 12 digit control numberabove |
| FACSIMILE | 416-595-9593 |
| TSX Trust Company 301 - 100 Adelaide Street West Toronto,Ontario,M5H 4H1 |
The undersigned hereby appoints Ryan Hunter , whom failing Paul Pathak (the “Management Nominees”), or instead of any of them, the following Appointee
Please print appointee name
as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.
- SEE VOTING GUIDELINES ON REVERSE -
RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES
| 1. | Election of Directors | Election of Directors | Election of Directors | FOR | FOR | WITHHOLD | WITHHOLD | WITHHOLD | WITHHOLD | WITHHOLD | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| a) | Roger Daher | |||||||||||||
| b) | David Danziger | |||||||||||||
| c) | Paul Pathak | |||||||||||||
| 2. | Election of Directors Pending Completion of QT | FOR | WITHHOLD | |||||||||||
| a) b) |
Richard Adair Elmer Kim |
|||||||||||||
| c) | David Coombs | |||||||||||||
| d) | Jim Dunbar | |||||||||||||
| e) | Warner Sulz | |||||||||||||
| f) | Carolyn Currie | |||||||||||||
| 3. | g) Alfred Apps Appointment of Auditor |
FOR | WITHHOLD |
| 4. Stock Option Plan Resolution | FOR | AGAINST | AGAINST | AGAINST | |||
|---|---|---|---|---|---|---|---|
| To consider and, if deemed advisable, to pass, with or | |||||||
| without variation, a resolution ratifying, confirming and | |||||||
| approving the stock option plan of the Corporation. | |||||||
| 5. Consolidation Resolution | FOR | AGAINST | |||||
| To consider and, if deemed advisable, to pass, with or | |||||||
| without variation, a special resolution authorizing a | |||||||
| consolidation of the share capital of the Corporation in a | |||||||
| range between one (1) new for every two (2) common shares | |||||||
| held and one (1) new for every forty-five (45) common shares | |||||||
| held, with such exact ratio to be determined at the discretion | |||||||
| of the directors at a later date, as further described in the | |||||||
| Information Circular. | |||||||
| 6. Name Change Resolution | FOR | AGAINST | |||||
| To consider and, if deemed advisable, to pass, with or | |||||||
| without variation, a special resolution authorizing the change | |||||||
| of the name of the Corporation in connection with the | |||||||
| completion of the Qualifying Transaction, as further | |||||||
| described in the Information Circular. | |||||||
| 7. Advance Notice By-Law Resolution | FOR | AGAINST | |||||
| To consider, and, if deemed advisable, to pass, with or | |||||||
| without variation, an ordinary resolution approving the | |||||||
| adoption of the Advance Notice By Law, as more fully | |||||||
| described in the accompanying Information Circular. |
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Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED
PLEASE PRINT NAME
Signature of registered owner(s) Date (MM/DD/YYYY)
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Proxy Voting – Guidelines and Conditions
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THIS PROXY IS SOLICITED BY MANAGEMENT OF THE CORPORATION.
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THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
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If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.
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This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof.
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Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “ Please print appointee name ”, the name of the person to be appointed, who need not be a security holder of the Corporation.
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To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Corporation.
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To be valid, this proxy must be filed using one of the Voting Methods and must be received by TSX Trust Company before the Filing Deadline for Proxies , noted on the reverse or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.
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If the security holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory’s power to sign the proxy.
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Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.
Investor inSite
TSX Trust Company offers at no cost to security holders, the convenience of secure 24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable security holder forms and Frequently Asked Questions.
To register, please visit www.tsxtrust.com/investorinsite
Click on, “ Register ” and complete the registration form. Call us toll free at 1-866-600-5869 with any questions.
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