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Telo Genomics Corp. — Proxy Solicitation & Information Statement 2026
Feb 19, 2026
46928_rns_2026-02-18_54ac0ec7-de4c-4eac-a829-2813423dfcb3.pdf
Proxy Solicitation & Information Statement
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ANTIMONY RESOURCES CORP.
(the "Company")
FORM OF PROXY
Annual General & Special Meeting to be held on Wednesday May 21, 2025 at 11:00 a.m. (Vancouver time) in virtual format
https://us06web.zoom.us/meeting/register/KyvpSrl\_TemKIG-LiMVQkQ (the "Meeting")
Proxies must be received by 11:00 a.m. (Vancouver time) on Friday, May 16, 2025
The undersigned hereby appoints James Atkinson, CEO, President and director of the Company, or failing him Rodney Stevens, a director of the Company (the "Management Nominees"), or instead of any of them, the following Appointee
| as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all | |||
|---|---|---|---|
| matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below. |
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| - SEE VOTING GUIDELINES ON REVERSE - | |||
| RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT | |||
| 1. Number of Directors | FOR | AGAINST | |
| To set the number of directors to be elected at the Meeting at three (3). | | | |
| 2. Election of Directors | FOR | WITHHOLD | |
| a) James Atkinson |
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| b) Rodney Stevens c) Sheryl Jones |
| | |
| 3. Appointment of Auditor | FOR | WITHHOLD | |
| To appoint Buckley Dodds CPA, Chartered Professional Accountants, as auditor for the Company for the ensuing year at a remuneration to be fixed by the directors. |
| ||
| 4. 2025 Omnibus Equity Incentive Compensation Plan | FOR | AGAINST | |
| compensation plan of the Company. | | | |
| This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED | |||
| PLEASE PRINT NAME | Signature of registered owner(s) | Date (MM/DD/YYYY) |
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Proxy Voting – Guidelines and Conditions
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- THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.
- THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
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- 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 on the reverse. 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
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- Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
- The proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that properly come before the meeting or any adjournment or postponement thereof.
- To be valid, this proxy should be signed in the exact manner as the name appears on the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
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- To be valid, this proxy must be filed using one of the Voting Methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
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- Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.
Voting Methods
| INTERNET | Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown above. To vote using your smartphone, please scan this QR code below: |
|---|---|
| [email protected] | |
| FACSIMILE | (403) 668-8307 |
| Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 |
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