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Secure Waste Infrastructure Corp. — Proxy Solicitation & Information Statement 2021
Mar 12, 2021
46533_rns_2021-03-12_b9b9e04f-1bd8-41fe-a7b1-9164e8cfb64b.pdf
Proxy Solicitation & Information Statement
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SECURE ENERGY SERVICES INC.
Form of Proxy – Annual General Meeting to be held on April 28, 2021
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Stock Exchange Tower 350, 300 5[th] Ave SW Calgary, AB T2P 3C4
Appointment of Proxyholder
I/We being the undersigned holder(s) of Secure Energy Services Inc. hereby appoint Rene Amirault of Calgary, Alberta, Canada or failing this person, Brad Munro of Calgary, Alberta, Canada
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 shareholders of Secure Energy Services Inc. to be held via live audio conference call. Participant/Guest can dial-in Toll-Free at 1-877-869-3847 and be answered by the operator with Reference ID #13717289 or SECURE Energy on Wednesday, April 28, 2021 at 10:30 am (Calgary time) or at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES
| 1. | Election of Directors. For |
Election of Directors. For |
Election of Directors. For |
Withhold | Withhold | Withhold | For | For | Withhold | Withhold | Withhold | For | For | Withhold | Withhold | Withhold | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| a. | Rene Amirault | b. | Marion Burnyeat | c. | Brad Munro | ||||||||||||
| d. | Kevin Nugent | e. | Shaun Paterson | f. | Daniel Steinke | ||||||||||||
| g. | Richard Wise | h. | Deanna Zumwalt | ||||||||||||||
**For ** |
Withhold |
2. Appointment of Auditors. The appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation at a remuneration to be determined by the board of directors of the Corporation.
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 DECLINE to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail.
This form of proxy is solicited by and on behalf of Management.
Proxies must be received by 10:30 a.m. (Mountain Time), on April 26, 2021.
Notes to Proxy
1. 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.
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.
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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.
Shareholder Address and Control Number Here
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 [email protected] .
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.