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VIP Entertainment Technologies Inc. — AGM Information 2021
Apr 19, 2021
47809_rns_2021-04-19_29b95650-1856-4c27-951f-33b45d725327.pdf
AGM Information
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ANC CAPITAL VENTURES INC.
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8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com
Security Class
Holder Account Number
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Form of Proxy - Annual General Meeting to be held on May 14, 2021
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
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Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
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If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. 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.
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This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
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If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.
5. 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, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.
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The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
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This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.
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This proxy should be read in conjunction with the accompanying documentation provided by Management.
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Proxies submitted must be received by 10:00 am, Mountain Daylight Time, on May 12, 2021.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
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To Vote Using the Telephone
- Call the number listed BELOW from a touch tone telephone.
1-866-732-VOTE (8683) Toll Free
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To Vote Using the Internet
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Go to the following web site: www.investorvote.com
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Smartphone? Scan the QR code to vote now.
If you vote by telephone or the Internet, DO NOT mail back this proxy.
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. Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
CONTROL NUMBER
01Q4GA
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Appointment of Proxyholder
I/We being holder(s) of securities of ANC Capital Ventures Print the name of the person you are Inc. (the “Company”) hereby appoint: Randy Clifford, or failing OR appointing if this person is someone this person, Jim Sekora, or failing this person, Leo Karabelas (the other than the Management Nominees “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 on all other matters that may properly come before the Annual General Meeting of shareholders of the Company to be held at 6012 – 85 Ave. NW, Edmonton, AB T6B 0J5 on May 14, 2021 at 10:00 am, Mountain Daylight Time and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| For | Against | ||||||
|---|---|---|---|---|---|---|---|
| 1. Number of DirectorsTo set the number of Directors at three (3). | |||||||
| 2. Election of Directors | |||||||
| ForWithhold | For | Withhold | For | Withhold | |||
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| 01. Randy Clifford | 02. Jim Sekora | 03. Leo Karabelas | |||||
| For | Withhold | ||||||
| 3. Appointment of AuditorsAppointment of Saturna Group Chartered Professional Accountants LLP as Auditors of the Company for the | ensuing year and authorizing the Directors to fx their | ||||||
| remuneration. | |||||||
| For | Against | ||||||
| 4. Approve Stock Option Plan | |||||||
| To consider and, if deemed advisable, pass | a resolution to approve the Company’s Stock Option Plan. | ||||||
| For | Against | ||||||
| 5. Amendment to the Company’s Stock Option Plan | |||||||
| To consider and, if deemed advisable, pass | a resolution to approve an amendment to the Company’s Stock Option Plan, as | is more particularly described in the | |||||
| accompanying Information Circular. | |||||||
| For | Against | ||||||
| 6. Remove Consequences of Completing QT Within 24 Months | |||||||
| To consider and, if deemed advisable, pass | a resolution to approve the removal of the consequences of the Company failing to complete a Qualifying Transaction | ||||||
| within 24 months of the Company’s date of | listing on the TSX Venture Exchange. | ||||||
| For | Against | ||||||
| 7. Approve Amendment of Escrow Release ConditionsTo consider and, if deemed advisable, pass a resolution to approve the amendment of the escrow release conditions and certain other provisions of theEscrow Agreement. | Fold | ||||||
| For | Against | ||||||
| 8. Approve the Company’s Ability to Pay a Finder’s FeeTo consider and, if deemed advisable, pass a resolution to approve the payment of a fnder’s fee or commission by the Company to a Non-Arm’s Length Party to | |||||||
| the Company upon completion of a qualifying transaction. | |||||||
| For | Against |
9. Approve an Omnibus Long-term Incentive Plan
To consider, and if deemed advisable, approve, with or without modification, the ordinary resolution of disinterested shareholders relating to the approval of the Company’s omnibus long-term incentive plan.
| Signature of ProxyholderI/We authorize you to act in accordance with my/our instructions set out above. I/We herebyrevoke any proxy previously given with respect to the Meeting.If no voting instructions areindicated above, and the proxy appoints the Management Nominees, this Proxy will bevoted as recommended by Management.Signature(s) | MM /DD /YYDate |
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