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StorageVault Canada Inc. AGM Information 2023

Apr 18, 2023

46146_rns_2023-04-18_7f6033ac-3563-4ec8-aa0e-e5055e674343.pdf

AGM Information

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NOTICE-AND-ACCESS NOTIFICATION TO SHAREHOLDERS NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON WEDNESDAY, MAY 24, 2023

Dear shareholder:

You are receiving this notification because StorageVault Canada Inc. (“ StorageVault ” or the “ Corporation ”) will be using the notice-and-access model (“ Notice-and-Access ”) provided for under National Instrument 51-102 and National Instrument 54-101 for the delivery of meeting materials to its shareholders in respect of the annual general meeting to be held on Wednesday, May 24, 2023 (the “ Meeting ”).

Under Notice-and-Access, instead of receiving printed copies of the Corporation’s management information circular (“ Information Circular ”), shareholders receive this notice with information on how to access the Information Circular electronically. However, together with this notice, shareholders continue to receive a proxy or voting instruction form (“ VIF ”), enabling them to vote at the Meeting. Adopting Notice-and-Access to deliver materials is more environmentally friendly as it reduces paper use and also lowers the Corporation’s costs for printing and mailing.

Meeting Date, Location and Purposes

The Meeting will be held on Wednesday, May 24, 2023 at 2:00 PM (EST) at the offices of DLA Piper (Canada) LLP, 10[th] Floor, Suite 6000, 1 First Canadian Place, 100 King Street W, Toronto, Ontario M5X 1E2 , for the following purposes:

  1. Report and Financial Statements: to receive and consider the audited financial statements of the Corporation for the financial year ended December 31, 2022, and the report of the auditor thereon. Please refer to “ Report and Financial Statements ” in the Information Circular.

  2. Fix Number of Directors to be Elected at the Meeting: to fix the number of directors of the Corporation to be elected at the Meeting at six (6). Please refer to “ Fix Number of Directors to be Elected at the Meeting ” in the Information Circular.

  3. Election of Directors: to elect the Board of Directors of the Corporation for the ensuing year. Please refer to “ Election of Directors ” in the Information Circular.

  4. Appointment of Auditor: to appoint the auditors of the Corporation for the ensuing year and to authorize the Board of Directors to fix the auditor’s remuneration. Please refer to “ Appointment of Auditor ” in the Information Circular.

  5. Other Matters: to transact such other business as may properly come before the Meeting or any adjournment thereof.

For detailed information with respect to each of the above matters, please refer to the subsection bearing the corresponding title under “ Particulars of Matters to be Acted Upon ” in the Information Circular.

STORAGEVAULT URGES SHAREHOLDERS TO REVIEW THE INFORMATION CIRCULAR BEFORE VOTING.

Notice-and-access is a set of rules intended to reduce the volume of materials that must be physically mailed to shareholders by allowing issuers to post the Management Information Circular and additional materials online. Materials may be delivered electronically to shareholders. Please call TSX Trust Company (Canada) toll free at 1-866-600-5869 or email [email protected] if you have any questions about notice-and-access.

Accessing Meeting Materials Online

The Meeting materials can be viewed online under StorageVault Canada Inc.’s profile at www.sedar.com or at https://docs.tsxtrust.com/2361

Requesting Printed Meeting Materials

Shareholders can request that printed copies of the Meeting materials be sent to them by postal delivery at no cost to them up to one (1) year from the date the Information Circular was filed on SEDAR. Shareholders may make their request without charge by calling the toll-free number at 1-866-600-5869 or 416-316-0930 (outside of Canada and the U.S.) or by sending an email to [email protected]. In order to receive paper copies in time to vote before the Meeting, your request should be received by May 10, 2023.

Voting Process

Registered holders : If you are not attending the Meeting, you can submit your proxy as follows:

By Mail: Sign, date and return the enclosed proxy to TSX Trust, Attention: Proxy Department, 301 – 100 Adelaide Street West, Toronto, Ontario M5H 4H1.

By Facsimile: Sign, date and fax the enclosed proxy to (416) 595-9593.

On the Internet: Go to online is www.voteproxyonline.com and follow the instructions.

To be effective, a proxy must be received not later than forty-eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time set for the Meeting or any adjournment thereof.

Non-registered holders : If you are not attending the Meeting, use the VIF provided by your intermediary (bank, trust company or broker) and return it as early as practicable to ensure that it is transmitted on time (see the VIF for details). It must be received by your intermediary with sufficient time for them to file a proxy with TSX Trust not later than fortyeight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time set for the Meeting or any adjournment thereof.by the deadline noted above.

Voting in Person : For registered holders, if you plan to attend the Meeting, you must register with TSX Trust when you arrive at the Meeting to have voting rights at the Meeting. For non-registered holders, if you plan to attend the Meeting, you must appoint yourself in the space provided in the VIF and register with TSX Trust when you arrive at the Meeting to have voting rights at the Meeting.

Dated at Toronto, Ontario, this 5[th] day of April, 2023.

BY ORDER OF THE BOARD

signed “Steven Scott”

Steven Scott, Chief Executive Officer and Director StorageVault Canada Inc.