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Thunderbird Entertainment Group AGM Information 2023

Nov 17, 2023

43831_rns_2023-11-17_c17cd009-b0d6-414c-a495-72d2f837eda4.pdf

AGM Information

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Form of Proxy – Annual General and Special Meeting to be held on December 14, 2023

Appointment of Proxyholder

I/We being the undersigned holder(s) of Thunderbird Entertainment Group Inc. (the "Company") hereby appoint Jennifer Twiner McCarron or failing this person, Sarah Nathanson. OR Print the name of the person you are appointing if this person is someone other than the Company's management nominees listed herein:

as my/our proxyholder with full power of substitution and to attend, act, and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of the Company (the "Meeting") to be held in a virtual only format on December 14, 2023 at 9:00 a.m. (Vancouver time) via live audio webcast at https://web.lumiagm.com/203823358 (password: "thunderbird2023" (case sensitive)) or at any adjournment thereof.

1. Number of Directors. To fix the number of directors to be elected at the Meeting at six.

2.Election of Directors. For Withhold For Withhold For Withhold
a.Jennifer Twiner McCarron b. Azim Jamal c.Jérôme Levy
d.Asha Daniere e. Lisa Coulman f. Taylor Henderson
Appointment of Auditor. Resolved to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants of Vancouver, British Columbia3.as the auditor for the Company, to hold office until the next annual general meeting of the shareholders at a remuneration tobe fixed by theCompany's board of directors. For Withhold
4.Ordinary Resolution. Resolved tore-approve the Company's existing stock option plan, as more particularly described in the accompanyingmanagement information circular. For Against
5.Ordinary Resolution. Resolved tore-approve the Company's existing equity incentive compensation plan, as more particularly described in theaccompanying management information circular. For Against
Authorized Signature(s) –instructions to be executed. This section must be completed for your Signature(s): Date
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 novoting instructions are indicated above, this proxy will be voted asrecommended by managementof the Company. /MM / DD / YY /
Check theboxto the rightifCheck the box to theInterim Financial Statements –Annual Financial Statements –you would like to RECEIVEinterim financial statements andright if you would like to RECEIVEthe annual financialaccompanying management's discussion & analysis by mail.statements and accompanying management'sSee reverse for instructions to sign up for delivery by email.discussion and analysis by mail. See reverse forinstructions to sign up for delivery by email.

For Against

This form of proxy is solicited by and on behalf of management of the Company.

Proxies must be received by 9:00 a.m. (Vancouver time) on December 12, 2023.

Notes to Proxy

    1. Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided on the reverse.
    1. If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the registered owners must sign this proxy in the space provided on the reverse. If you are voting on behalf of a corporation or another individual, you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
    1. This proxy should be signed in the exact manner as the name appears on the proxy.
    1. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by management of the Company to the holder.
    1. The securities represented by this proxy will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by management of the Company.
    1. The securities represented by this proxy will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
    1. This proxy confers discretionary authority in respect of amendments to matters identified in the notice of meeting or other matters that may properly come before the Meeting.
    1. This proxy should be read in conjunction with the accompanying documentation provided by management of the Company.

INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR PROXY USING SECURE ONLINE VOTING AVAILABLE ANYTIME:

To Vote Your Proxy Online please visit: https://login.odysseytrust.com/pxlogin

You will require the CONTROL NUMBER printed with your address to the right.

If you vote by Internet, do not mail this proxy.

To Attend the Virtual Meeting:

You can attend the Meeting virtually by visiting

https://web.lumiagm.com/203823358 (password: "thunderbird2023" (case sensitive)). For further information on the virtual Meeting and how to attend it, please view the accompanying management information circular of the Company for the financial year 2023.

To request the receipt of future documents via email and/or to sign up for Securityholder Online services, you may contact Odyssey Trust Company at www.odysseycontact.com

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. A return envelope has been enclosed for voting by mail.

Shareholder Address and Control Number Here