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Tenet Fintech Group Inc. — Proxy Solicitation & Information Statement 2020
Oct 26, 2020
46351_rns_2020-10-26_1a90dcf2-3cf3-40ef-9a94-64be0c213d14.pdf
Proxy Solicitation & Information Statement
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Appointment of Proxyholder
I/We, being holder(s) of Common Shares of Peak Positioning Technologies Inc. (the “Corporation”), hereby appoint: Charles-André Tessier, Chairman, or failing him, Johnson Joseph, President and CEO, or failing him, Jean Landreville, CFO, or
_______________________________________________________________________ Print the name of the person you are appointing if this person is someone other than the individuals listed above
as proxy of the undersigned, to attend, act and vote on behalf of the undersigned in accordance with the below direction (or if no directions have been given, as the proxy sees fit) on all the following matters and any other matter that may properly come before the Special Meeting of Shareholders of the Corporation to be held at 10:00 a.m. (Montréal time) on November 9, 2020 at Peak Positioning Technologies Inc.’s offices located at 550 Sherbrooke Street West, West Tower, Suite 265, Montréal, Québec (the “Meeting”), and at any and all adjournments or postponements thereof in the same manner, to the same extent and with the same powers as if the undersigned were personally present, with full power of substitution.
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 instructions are indicated above, this proxy will be voted FOR a matter by Management’s appointees or, if you appoint another proxyholder, as such other proxyholder sees fit. On any amendments or variations proposed or any new business properly submitted before the Meeting, I/We authorize you to vote as you see fit.
_________________________________________________________ __________________ Signature(s) Date
Please sign exactly as your name(s) appear on this proxy. Please see reverse for instructions. All proxies must be received by November 5, 2020 at 10:00 a.m. (Montréal time).
Due to the current COVID-19 pandemic and physical distancing rules applicable within the Province of Quebec, the Corporation will hold the Meeting in person but invites you to cast your vote by proxy and attend the Meeting virtually. TO CONFIRM YOUR ATTENDANCE, PLEASE COMPLETE THE REGISTRATION FORM AVAILABLE AT: https://cutt.ly/PKKSpecialMeeting.
.CARY, NC 27512-9903
Management recommends voting FOR the following Resolution. Please use a dark black pencil or pen.
1. Change the name of the Corporation to “Peak FOR AGAINST Fintech Group Inc.” (English version) and
- “Groupe Peak Fintech Inc.” (French version)
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Proxy Form – Special Meeting of Shareholders of Peak Positioning Technologies Inc. to be held on November 9, 2020 (the “Meeting”)
Notes to Proxy
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This proxy must be signed by a holder or his or her attorney duly authorized in writing. If you are an individual, please sign exactly as your name appears on this proxy. If the holder is a corporation, a duly authorized officer or attorney of the corporation must sign this proxy, and if the corporation has a corporate seal, its corporate seal should be affixed.
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If the securities are registered in the name of an executor, administrator or trustee, please sign exactly as your name appears on this proxy. If the securities are registered in the name of a deceased or other holder, the proxy must be signed by the legal representative with his or her name printed below his or her signature, and evidence of authority to sign on behalf of the deceased or other holder must be attached to this proxy.
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Some holders may own securities as both a registered and a beneficial holder; in which case you may receive more than one Information Circular and will need to vote separately as a registered and beneficial holder. Beneficial holders may be forwarded either a form of proxy already signed by the intermediary or a voting instruction form to allow them to direct the voting of securities they beneficially own. Beneficial holders should follow instructions for voting conveyed to them by their intermediaries.
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If a security is held by two or more individuals, any one of them present or represented by proxy at the Meeting may, in the absence of the other or others, vote at the Meeting. However, if one or more of them are present or represented by proxy, they must vote together in respect of such security.
How to Vote
TELEPHONE INTERNET Use any touch-tone phone, call toll free in Go to www.astvotemyproxy.com Canada and United States 1-888-489-7352 Cast your vote online and follow the voice instructions View Meeting documents To vote using your smartphone, please scan this QR Code
To vote by Internet or telephone you will need your control number. If you vote by Internet or telephone, do not return this proxy.
MAIL, FAX OR EMAIL
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Complete and return your signed proxy in the envelope provided or send to:
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AST Trust Company (Canada) P.O. Box 721 Agincourt, ON M1S 0A1
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You may alternatively fax your proxy to 416-368-2502 or toll free in Canada and the United States to 1-866-781-3111 or scan and email to [email protected].
If you wish to receive investor documents electronically in the future, please visit https://ca.astfinancial.com/edelivery to enrol.
All proxies must be received by November 5, 2020 at 10:00 a.m. (Montréal time).
All holders should refer to the Information Circular for further information regarding completion and use of this proxy and other information pertaining to the Meeting.
This proxy is solicited by and on behalf of Management of the Corporation.
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