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Skychain Technologies Inc. — AGM Information 2021
Nov 15, 2021
43833_rns_2021-11-15_927dbb8a-5aad-4028-b016-34ad7cd5756d.pdf
AGM Information
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SKYCHAIN TECHNOLOGIES INC.
Security Class : Common Shares
FORM OF PROXY
Annual General and Special Meeting to be held on Wednesday December 15, 2021
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided.
If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.
This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
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 overleaf. 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.
This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.
This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 2:00pm, Pacific Standard Time, on Monday December 13, 2021, 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.
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----- Start of picture text ----- VOTING METHODSMAIL or HAND DELIVERY Endeavor Trust Corporation702 – 777 Hornby StreetVancouver, BC V6Z 1S4FACSIMILE – 24 Hours a Day 604-559-8908EMAIL [email protected]ONLINE As listed on Form of Proxy or Voter Information Card----- End of picture text -----
If you vote by FAX, EMAIL or On-Line, DO NOT mail back this proxy.
Voting by mail, fax or by email are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy.
SKYCHAIN TECHNOLOGIES INC.
Appointment of Proxyholder
I/We, being holder(s) of SKYCHAIN Print the name of the person you are TECHNOLOGIES INC. hereby appoint: OR appointing if this person is someone other Ningtao (Bill) Zhang, CEO, or, failing than the Management Nominee listed him, Donald Gordon, CFO herein.
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder 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 and Special Meeting of shareholders of SKYCHAIN TECHNOLOGIES INC. to be held at 500 – 1112 West Pender Street, Vancouver, BC, V6E 2S1 on Wednesday December 15, 2021 at 2:00pm, Pacific Standard Time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
1. Number of Directors
- Number of Directors For Against The number of Directors shall be set to six (6); □ □ 2. Election of Directors For Withheld i) Ningtao (Bill) Zhang □ □ ii) Tang Tang □ □ iii) Donald Gordon □ □ iv) Xi (Walson) Wang □ □ v) Frederick Jung □ □ vi) Anastasia Zherbakhanova □ □
| 3.Appointment of Auditor | For | Withheld |
|---|---|---|
| To re-appoint Manning Elliott LLP as auditor of the Company for the ensuing year and to authorize thedirectors to fix their remuneration; | □ | □ |
| 4.Re-adoption of Stock Option Plan | For | Against |
| To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution ofapproving the re-adoption of the Company’s stock option plan; | □ | □ |
| 5.Approve New Control Person | For | Against |
| To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of | ||
| disinterested shareholders approving The9 Limited and its subsidiary 1111 Limited as a new Control | □ | □ |
| Person of the Company and the change of control of the Company; | ||
| 6.Other Matters | For | Against |
| To transact such other business that may be brought properly before the Meeting and any adjournmentor postponement of the Meeting. | □ | □ |
Authorized Signature(s) – This section must be Signature(s) 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.
Print Name(s) & Signing Capacity(ies), if applicable
Date (MM-DD-YY) THIS PROXY MUST BE DATED