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Silver Tiger Metals Inc. — Proxy Solicitation & Information Statement 2020
Feb 28, 2020
46640_rns_2020-02-28_b9996b7b-aa12-47be-90da-d1f445a9cad6.pdf
Proxy Solicitation & Information Statement
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OCEANUS RESOURCES CORPORATION
Suite 2108, Purdy’s Wharf Tower II, 1969 Upper Water Street, Halifax, Nova Scotia
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT:
The Special Meeting (" Meeting ") of the shareholders (" Shareholders ") of OCEANUS RESOURCES CORPORATION (" Corporation ") will be held at The Halifax Club, 1682 Hollis Street, Halifax, Nova Scotia, on Thursday, March 26, 2020 at 4:00 p.m. (AST) for the following purposes:
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(a) to consider and, if deemed advisable, to pass, with or without variation, as more particularly described in the accompanying management information circular, a resolution amending the Articles of the Corporation to change the name of the Corporation to “SilverRidge Metals Corp.”, or such other name as may be determined by the Board of Directors of the Corporation, in its sole discretion;
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(b) to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
The specific details of the matters proposed to be put before the Meeting are set forth in the management information circular (" Circular ") accompanying and forming part of this notice of meeting.
Only Shareholders of record as of the close of business on February 25, 2020 are entitled to receive notice of the Meeting and to vote at the Meeting.
To assure your representation at the Meeting as a Registered Shareholder , please complete, sign, date and return the enclosed proxy, whether or not you plan to personally attend the Meeting. Sending your proxy will not prevent you from voting in person at the Meeting. All proxies completed by Registered Shareholders must be received by the Corporation's transfer agent, Computershare Investor Services Inc., not later than Tuesday, March 24, 2020 at 4:00 p.m. (AST) . A Registered Shareholder must return the completed proxy to Computershare Investor Services Inc., as follows:
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(a) by mail in the enclosed envelope;
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(b) by the Internet or telephone as described on the enclosed proxy; or
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(c) by registered mail , by hand or by courier to the attention of Computershare Proxy Department, 8[th] Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1.
Non-Registered Shareholders whose shares are registered in the name of an intermediary should carefully follow voting instructions provided by the intermediary. A more detailed description on returning proxies by Non-Registered Shareholders can be found in the attached Circular.
If you receive more than one proxy or voting instruction form, as the case may be, for the Meeting, it is because your shares are registered in more than one name. To ensure that all of your shares are voted you should sign and return all proxies and voting instruction forms that you receive.
DATED at Halifax, in the Halifax Regional Municipality, Nova Scotia, as of the 26[th] day of February, 2020.
BY ORDER OF THE BOARD OF DIRECTORS
(Signed) "Glenn Jessome"
President, Chief Executive Officer and Director