AI assistant
Silver Predator Corp. — Proxy Solicitation & Information Statement 2024
Aug 23, 2024
46263_rns_2024-08-23_53c02abe-2123-4657-a299-2d4766b1f1ab.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [69 x 40] intentionally omitted <==
Silver Predator Corp.
(the “Company”)
FORM OF PROXY
Annual Meeting to be held on SEPTEMBER 19, 2024 at 10:00 a.m. (PDT) Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 (the “Meeting”) Proxies must be received by 10:00 a.m. (PDT) on SEPTEMBER 17, 2023
VOTING METHOD
| Proxies must be received by10:00 a.m.(PDT) onSEPTEMBER 17, 2023 | Proxies must be received by10:00 a.m.(PDT) onSEPTEMBER 17, 2023 |
|---|---|
| VOTING METHOD | |
| INTERNET | Go tohttps://css.olympiatrust.com/pxloginand enter the 12-digit control number shown on reverse. |
| [email protected] | |
| FACSIMILE | (403) 668-8307 |
| Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept. |
The undersigned hereby appoints Nathan A. Tewalt, Chairman of the Company, or failing John T. Rickard, Director, and Chief Executive Officer of the Company (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, in accordance with voting instructions, if any, provided below.
- SEE VOTING GUIDELINES ON REVERSE -
RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT
| . Number of Directors | FOR | AGAINST |
|---|---|---|
| To set the number of directors to be elected at the Meeting at five (5). | | |
| . Election of Directors | FOR | WITHHOLD |
| a) Nathan A. Tewalt |
| |
| b) Brian P. Lupien |
| |
| c) Scott D. McLeod |
| |
| d) John T. (“Terry”) Rickard |
| |
| e) James Rickards |
| |
| . Appointment of Auditors | FOR | WITHHOLD |
| Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
| |
| . Amended Stock Option Plan | FOR | AGAINST |
| To confirm the Company’s Amended Stock Option Plan as required annually by the policies of the TSX Venture Exchange. |
| |
1. Number of Directors
2. Election of Directors
3. Appointment of Auditors
4. Amended Stock Option Plan
| This proxy revokes and supersedes all earlier dated proxies andMUST BE SIGNED PLEASE PRINT NAME Signature of registered owner(s) Date (MM/DD/YYYY) |
This proxy revokes and supersedes all earlier dated proxies andMUST BE SIGNED PLEASE PRINT NAME Signature of registered owner(s) Date (MM/DD/YYYY) |
|---|---|
| Request for Financial Statements In accordance with securities regulations, security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR+ at www.sedarplus.com. I am currently a security holder of the Company and as such request the following: |
|
| Interim Financial Statements with MD&A –Check the box to the right if you would like toRECEIVEinterim financial statements and accompanying Management’s Discussion & Analysis by mail. |
Annual Financial Statements with MD&A –Check the box to the right if you would like toRECEIVEthe Annual Financial Statements and accompanying Management’s Discussion and Analysis bymail. |
==> picture [120 x 74] intentionally omitted <==
Proxy Voting – Guidelines and Conditions
1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.
2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
-
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.
-
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 Company.
-
The proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that properly come before the meeting or any adjournment or postponement thereof.
-
To be valid, this proxy should be signed in the exact manner as the name appears on the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
-
To be valid, this proxy must be filed using one of the Voting Methods and must be received by Olympia Trust Company before the date 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.
-
Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.