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Vox Royalty Corp. — Proxy Solicitation & Information Statement 2020
Mar 5, 2020
47678_rns_2020-03-05_8dd4d31f-9119-4733-a91f-987fb1a24ce5.pdf
Proxy Solicitation & Information Statement
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February 26, 2020
Dear Shareholder,
The directors of AIM3 Ventures Inc. (the “ Company ” or “ AIM3 ”) cordially invite you to attend the annual and special meeting (the “ AIM3 Meeting ”) of the shareholders of AIM3 (the “ Shareholders ”) to be held at the offices of Dentons Canada LLP, 77 King Street West, Suite 400, Toronto, Ontario M5K 0A1 on March 26, 2020 at 10:00 a.m. (Toronto time) for the following purposes:
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(i) to receive the audited financial statements of the Company for the years ended December 31, 2019 and December 31, 2018 and the auditors’ report thereon;
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(ii) the election of each of the nominees of AIM3 to the board of directors, (the “ Board ”) as specified in the accompanying management information circular (the “ Circular ”);
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(iii) the re-appointment of MNP LLP as auditors of AIM3;
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(iv) to consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution ratifying the Company’s 10% rolling stock option plan (“ Legacy Plan ”);
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(v) to consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution of disinterested shareholders approving the Company’s Omnibus Long-Term Incentive Plan to take effect and replace the Legacy Plan immediately upon completion of the Company’s qualifying transaction with SilverStream SEZC, as more particularly described in the Circular;
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(vi) to consider and, if deemed appropriate, to pass, with or without variation, a special resolution authorizing and approving a consolidation of AIM3’s issued and outstanding common shares on the basis of up to 15 pre-consolidation common shares of AIM3 for one postconsolidation share of AIM3, as more particularly described in the Circular;
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(vii) to consider and, if deemed appropriate, to pass, with or without variation, a special resolution approving an amendment to the articles of AIM3 to change its name from “AIM3 Ventures Inc.” to “Vox Royalty Corp.” or such other similar name as may be determined by the Board, as directed by SilverStream SEZC; and
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(viii) to consider and, if deemed appropriate, to pass, with or without variation, a special resolution approving the continuance of AIM3 from Ontario to the Cayman Islands.
THE BOARD OF DIRECTORS OF AIM3 UNANIMOUSLY RECOMMENDS THAT AIM3 SHAREHOLDERS VOTE IN FAVOUR OF THE ABOVE REFERENCED RESOLUTIONS AT THE AIM3 MEETING.
We hope you will be able to attend the AIM3 Meeting. Whether or not you are able to attend, it is important that you be represented at the AIM3 Meeting. We encourage you to complete the enclosed form of proxy and return it, by the time specified in the notice of the AIM3 Meeting and the Circular, to TSX Trust Company at the address specified on the form of proxy. Voting by proxy will not prevent you from voting in person if you attend the AIM3 Meeting, but will ensure that your vote will be counted if you are unable to attend.
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If you are a non-registered holder of AIM3 common shares and have received this letter and the Circular from your broker or another intermediary, please complete and return the form of proxy or other authorization form provided to you by your broker or other intermediary in accordance with the instructions provided with it. Failure to do so may result in your AIM3 common shares not being eligible to be voted at the AIM3 Meeting.
Sincerely,
(signed) “ Zachary Goldenberg ” Zachary Goldenberg Chief Executive Officer
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