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Strategic Resources Inc. — Proxy Solicitation & Information Statement 2023
Mar 25, 2023
45587_rns_2023-03-24_469969be-4284-42e4-9e40-da6534f64a2c.pdf
Proxy Solicitation & Information Statement
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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.
STRATEGIC RESOURCES INC. has elected to utilize notice-and-access and provide you with the following information: Meeting Date and Time: April 26, 2023 at 10:00 a.m. (Pacific time) Meeting Location: 410-625 Howe Street, Vancouver, BC V6C 2T6
Meeting materials are available electronically at www.sedar.com and also on https://docs.tsxtrust.com/2182.
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access please call 1-866-6005869 or email [email protected]. In order to receive a paper copy in time to vote before the meeting, your request should be received by April 17,2023.
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.
- Election of Directors 2. Election of Directors, Conditional Upon Completion of BlackRock Metals Acquisition 3. Appointment of Auditor 4. Appointment of Auditor, Conditional Upon Completion of BlackRock Metals Acquisition 5. Approval of Stock Option Plan 6. Approval of RSU/DSU Incentive Compensation Plan
You should review the Information Circular before voting.
www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL
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Request for Financial Statements (“Company”) 2023
STRATEGIC RESOURCES INC.
In accordance with National Instrument 51-102 – Continuous Disclosure Obligations, registered and beneficial security holders may elect annually to receive a copy of our annual financial statements and corresponding management discussion and analysis (“MD&A”) or interim financial statements and the corresponding MD&A, or both.
IF YOU WISH TO RECEIVE THESE DOCUMENTS BY MAIL, PLEASE Rather than receiving the financial statements by mail, you may choose to view these documents DETACH THIS PORTION AND RETURN THIS COMPLETED FORM TO : on the SEDAR website at www.sedar.com. TSX Trust Company I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Com, and as such, request 301 - 100 Adelaide Street West that my name be placed on the Company’s Mailing List in respect to its annual and/or interim financial Toronto ON M5H 4H1 statements and the corresponding MD&A for the current financial year. Or by fax to: 416-595-9593 Please send me: Annual Financial Statements with MD&A Interim Financial Statements with MD&A
I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Com, and as such, request that my name be placed on the Company’s Mailing List in respect to its annual and/or interim financial statements and the corresponding MD&A for the current financial year.
By providing my email address, I hereby acknowledge and consent to all provisions outlined in the following: https://www.tsxtrust.com/consent-to-electronic-delivery?lang=en FIRST NAME LAST NAME ADDRESS CITY PROVINCE/STATE POSTAL/ZIP CODE COUNTRY E-MAIL Signature of Security holder DATE (MM/DD/YYYY)