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STICKIT TECHNOLOGIES INC. — AGM Information 2024
May 8, 2024
48399_rns_2024-05-07_478ffaad-af1a-43d4-8968-a8c28d7d0da7.pdf
AGM Information
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STICKIT TECHNOLOGIES INC.
Security Class : Common Shares
FORM OF PROXY
Annual General and Special Meeting to be held on Wednesday, May 29, 2024
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 9:00 am, Pacific Time, on Monday, May 27, 2024, 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.
| before the time of the adjourned or postponed meeting. | before the time of the adjourned or postponed meeting. |
|---|---|
| VOTING METHODS | |
| MAIL or HAND DELIVERY | Endeavor Trust Corporation702 – 777 Hornby StreetVancouver, BC V6Z 1S4 |
| FACSIMILE – 24 Hours a Day | 604-559-8908 |
| [email protected] | |
| ONLINE | As listed on Form of Proxy or Voter Information Card |
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.
STICKIT TECHNOLOGIES INC.
Appointment of Proxyholder
I/We, being holder(s) of StickIt Print the name of the person you are Technologies Inc. hereby OR appointing if this person is someone appoint: Sophya Galper-Komet, other than the Management Nominee Chief Financial Officer, or, failing listed herein. her, Tanya Markovich
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 StickIt Technologies Inc. to be held at Suite 500 – 666 Burrard Street, Vancouver, BC V6C 3P6 on May 29, 2024 at 9:00 am Pacific Time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
- Number of Directors For Against The number of Directors shall be set to 5 (five); □ □ 2. Election of Directors For Withhold To elect directors of the Company that will hold office until the earlier of (i) the next annual meeting of the shareholders of the Company; or (ii) his successor is duly elected or appointed in accordance with the Business Corporations Act (British Columbia) and the Company’s articles. i) Eli Ben-Haroosh □ □ ii) Asher Holzer □ □ iii) Sophya Galper-Komet □ □ iv) Orit Berger □ □ v) Steven Glaser □ □ 3. Appointment of Auditor For Withhold To appoint BOKS International Limited (Ovadia Kriheli & Co) as auditor of the Company for the ensuing □ □ year and to authorize the directors to fix their remuneration. 4. Approval of Equity Compensation Plan For Against To consider, and if deemed appropriate, to pass an ordinary resolution of the disinterested shareholders approving an equity compensation plan, all as more particularly described in the accompanying □ □ Management Information Circular.
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 Print Name(s) & Signing Capacity(ies), if applicable instructions are indicated above, this Proxy will be voted as recommended by Management.
Date (MM-DD-YY) THIS PROXY MUST BE DATED