AI assistant
SPC Nickel Corp. — Proxy Solicitation & Information Statement 2025
Jan 9, 2025
47948_rns_2025-01-09_79312f91-34d0-48d9-a2cb-c0446566d723.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
TMX
TSX TRUST
Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.
SPC NICKEL CORP. has elected to utilize notice-and-access and provide you with the following information:
Meeting Date and Time: Feb. 11, 2025 02:00 PM Canada/Eastern Standard
Meeting Location: 1351C Kelly Lake Rd, Suite 9, Sudbury ON, P3E 5P5
Meeting materials are available electronically at www.sedarplus.ca and also at https://spcnickel.com/investors/agm-materials/.
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access, please call 1-866-600-5869 or email [email protected]. In order to receive a paper copy in time to vote before the Meeting, your request should be received by Jan. 31, 2025.
Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.
Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.
| 1. NUMBER OF DIRECTORS |
|---|
| 2. ELECTION OF DIRECTORS |
| 3. APPOINTMENT OF AUDITOR |
| 4. REMUNERATION OF AUDITORS |
| 5. OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN |
| 6. OTHER MATTERS |
You should review the Information Circular before voting.
www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL