Western Resources Corp. — AGM Information 2023

Feb 2, 2023

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WESTERN RESOURCES CORP.

ANNUAL MEETING FRIDAY, MARCH 10, 2023 AT 9:00 A.M. PST FOR HOLDERS AS OF JANUARY 25, 2023 MARCH 08, 2023

95942C104

Bill Xue, Jerry Zhang, Jack Xue, George Gao, Simon Guo

2

	FOR	WITHHOLD		FOR	WITHHOLD
_______________			_______________
01-Bill Xue	0	0	07-Scott Nagel	0	0
_______________			_______________
02-George Gao	0	0
_______________
03-Mark Fracchia	0	0
_______________
04-Justin Xing	0	0
_______________
05-Guy Bentinck	0	0
_______________
06-Andrew Hancharyk	0	0
_______________

1	To set the number of Directors at seven (7).	RECOMMENDATION:	RECOMMENDATION:	FOR
		FOR	AGAINST
		0	0
3	Appointment of MNP LLP as Auditors of the Corporation for the	RECOMMENDATION:		FOR
	ensuing year and authorizing the Directors to fix their	FOR	WITHHOLD
	remuneration.	0	0

TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT. TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. 0

• ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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ANNUAL MEETING

WESTERN RESOURCES CORP.

FRIDAY, MARCH 10, 2023 AT 9:00 A.M. PST

https://us02web.zoom.us/j/3317168384?pwd =R3RzbVNBMmhtb2lndENLV3ZMRU8xUT09 or directly enter with the Meeting ID: 331 716 8384 and enter Passcode: western

WESTERN RESOURCES CORP. PO BOX 246 KRONAU PO KRONAU, SK S0G 2T0

MARCH 08, 2023

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