Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Silver Range Resources Ltd. Proxy Solicitation & Information Statement 2022

Apr 14, 2022

46877_rns_2022-04-14_5c321fc4-bd68-4c34-ab22-70284e60659d.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

SILVER RANGE RESOURCES LTD.

Security Class

Holder Account Number

Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on Wednesday, May 18, 2022

NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS

    1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary identified above. Unless you attend the meeting and vote in person, your securities can be voted only by management, as proxy holder of the registered holder, in accordance with your instructions.
    1. We are prohibited from voting these securities on any of the matters to be acted upon at the meeting without your specific voting instructions. In order for these securities to be voted at the meeting, it will be necessary for us to have your specific voting instructions. Please complete and return the information requested in this VIF to provide your voting instructions to us promptly.
    1. If you want to attend the meeting and vote in person, please write your name in the place provided for that purpose in this form. You can also write the name of someone else whom you wish to attend the meeting and vote on your behalf. Unless prohibited by law, the person whose name is written in the space provided will have full authority to present matters to the meeting and vote on all matters that are presented at the meeting, even if those matters are not set out in this form or the information circular. Consult a legal advisor if you wish to modify the authority of that person in any way. If you require help, please contact the Registered Representative who services your account.
    1. This VIF should be signed by you in the exact manner as your name appears on the VIF. If these voting instructions are given on behalf of a body corporate set out the full legal name of the body corporate, the name and position of the person giving voting instructions on behalf of the body corporate and the address for service of the body corporate.
    1. If a date is not inserted in the space provided on the reverse of this VIF, it will be deemed to bear the date on which it was mailed by management to you.
    1. When properly signed and delivered, securities represented by this VIF will be voted as directed by you, however, if such a direction is not made in respect of any matter, and the VIF appoints the Management Nominees, the VIF will direct the voting of the securities to be made as recommended in the documentation provided by Management for the meeting.
    1. Unless prohibited by law, this VIF confers discretionary authority on the appointee to vote as the appointee sees fit in respect of amendments or variations to matters identified in the notice of meeting or other matters as may properly come before the meeting or any adjournment thereof.
    1. By providing voting instructions as requested, you are acknowledging that you are the beneficial owner of, and are entitled to instruct us with respect to the voting of, these securities.
    1. If you have any questions regarding the enclosed documents, please contact the Registered Representative who services your account.
    1. This VIF should be read in conjunction with the information circular and other proxy materials provided by Management.

VIFs submitted must be received by 10:00 a.m. (Pacific Time) on Monday, May 16, 2022.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

Call the number listed BELOW from a touch tone telephone.

1-866-734-VOTE (8683) Toll Free

  • Go to the following web site: www.investorvote.com
  • • Smartphone? Scan the QR code to vote now.

If you vote by telephone or the Internet, DO NOT mail back this VIF.

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 choose an appointee other than the Management appointees named on the reverse of this VIF. Instead of mailing this VIF, you may choose one of the two voting methods outlined above to vote this VIF.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

Appointee(s)

I/We being holder(s) of securities of Silver Range Resources Ltd.
(the "Company") hereby appoint: Ian J. Talbot, the Chief Operating
Officer of the Company, or failing this person, Glenn R. Yeadon, the
Secretary of the Company (the "Management Nominees")
OR If you wish to attend in person or appoint
someone else to attend on your behalf,
print your name or the name of your
appointee in this space (see Note #3 on
reverse).
as my/our appointee to attend, act and to vote in accordance with the following direction (or if no directions have been given, as the appointee 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 510 – 1100 Melville Street, Vancouver, BC, on Wednesday, May 18, 2022
at 10:00 a.m. (Pacific Time) and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
For Against
1. Number of Directors
To set the number of Directors at six (6).
2. Election of Directors For
Withhold
For
Withhold
For Withhold
01. Michael A. Power 02. W. Douglas Eaton 03. Elizabeth Wallinger
04. Bruce A. Youngman 05. Tim Termuende 06. Steve Kenwood
For Withhold
3. Appointment of Auditors
Appointment of Davidson & Company LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
For Against
4. Adoption of New Stock Option Plan
To consider and, if thought advisable, to pass an ordinary resolution approving the adoption by the Company of a New Stock Option Plan, as more
fully set forth in the Information Circular prepared in connection with the Meeting.
For Against
5. Approving, Ratifying and Confirming the Shareholder Rights Plan
To consider and, if thought advisable, to pass an ordinary resolution approving, ratifying and confirming the Company's Shareholder Rights Plan, as
more fully set forth in the Information Circular prepared in connection with the Meeting.
For
Against
6. Discretionary Authority
To grant the proxyholder authority to vote at his/her discretion on any other business or amendment or variation to the previous resolutions.
Authorized Signature(s) – This section must be completed for your Signature(s) Date
instructions to be executed.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby
revoke any VIF previously given with respect to the Meeting. If no voting instructions are
indicated above, and the VIF appoints the Management Nominees, this VIF will be voted
as recommended by Management.
Interim Financial Statements - Mark this box if you would
like to receive Interim Financial Statements and
accompanying Management's Discussion and Analysis by
mail.
mail. Annual Financial Statements - Mark this box if you would
like to receive the Annual Financial Statements and
accompanying Management's Discussion and Analysis by
If you are not mailing back your VIF, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
S V G Q 3 3 8 7 2 1 A R 1

------- Fold

------- Fold