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Super Copper Corp. — Proxy Solicitation & Information Statement 2025
Mar 11, 2025
48524_rns_2025-03-10_ce5480fa-e630-4c28-8442-044666a87502.pdf
Proxy Solicitation & Information Statement
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0000656140_1 R1.0.0.2
DESTINY MEDIA TECHNOLOGIES, INC.
C/O TRANSFER ONLINE, INC.
512 SE Salmon St
Portland, OR 97214
Investor Address Line 1
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
1234 ANYWHERE STREET
ANY CITY, ON A1A 1A1
1 40 2
SCAN TO VIEW MATERIALS & VOTE
VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 P.M. ET on 02/27/2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 P.M. ET on 02/27/2025. Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
| NAME | CONTROL # |
|---|---|
| THE COMPANY NAME INC. - COMMON | 000000000000000 |
| THE COMPANY NAME INC. - CLASS A | SHARES |
| 123,456,789,012.12345 | |
| THE COMPANY NAME INC. - CLASS B | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS C | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS D | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS E | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS F | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - 401 K | 123,456,789,012.12345 |
PAGE 1 OF 2
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: ☑
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The Board of Directors recommends you vote FOR the following:
- To elect five members of the Company's Board of Directors, until the next annual meeting or until their respective successors have been elected or qualified
| Nominees | For | Withhold |
|---|---|---|
| 1A Frederick Vandenberg | ☐ | ☐ |
| 1B Hyonmyong Cho | ☐ | ☐ |
| 1C S. Jay Graber | ☐ | ☐ |
| 1D David Summers | ☐ | ☐ |
| 1E David Mossberg | ☐ | ☐ |
The Board of Directors recommends you vote FOR the following proposal:
| For | Against | Abstain |
|---|---|---|
| 2 | ☐ | ☐ |
The Board of Directors recommends you vote 3 YEARS on the following proposal:
| For | Against | Abstain |
|---|---|---|
| 3 | ☐ | ☐ |
3 years 2 years 1 year
The Board of Directors recommends you vote 70 YEARS on the following proposal:
| For | Against | Abstain |
|---|---|---|
| 4 | ☐ | ☐ |
2 To ratify the appointment of Smythe LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.
Signature [PLEASE SIGN WITHIN BOX] Date
JOB #
Signature (Joint Owners) Date
SHARES
CUSIP #
SEQUENCE #
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice & Proxy Statement, Form 10-K are available at www.proxyvote.com
DESTINY MEDIA TECHNOLOGIES, INC.
Annual General Meeting of Stockholders
To be held FEBRUARY 28, 2025
at 10:00AM (PACIFIC STANDARD TIME)
This proxy is solicited by the Board of Directors
The stockholder(s) hereby appoint(s) Frederick Vandenberg, the true and lawful attorneys and proxies, each with the power to appoint his or her substitute, and hereby authorize(s) them to represent and to vote, all the shares of Common Stock of DESTINY MEDIA TECHNOLOGIES, INC. that the stockholder(s) is/are entitled to vote at the Annual General Meeting of Stockholders to be held at 10:00AM, (PACIFIC STANDARD TIME) on February 28, 2025, at the offices of Suite 428, 1575 West Georgia St. Vancouver BC, Canada, V6G 2V3, and any adjournment or postponement thereof, as designated on the reverse side of this ballot, and with discretionary authority to vote as to any matters that may properly come before the meeting.
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations.
Continued and to be signed on reverse side