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Ynvisible Interactive Inc. AGM Information 2024

Nov 13, 2024

43745_rns_2024-11-13_40f94bbe-cee4-4bb2-bc80-c699556da273.pdf

AGM Information

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Security Class

Holder Account Number

Form of Proxy - Annual General Meeting to be held on Wednesday, December 11, 2024

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

  1. 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 Proxyholders whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

  2. 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.

  3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

  4. 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 Proxyholders listed on the reverse, this proxy will be voted as recommended by Management.

  6. 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.

  7. 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.

  8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 8:30 am (Pacific Time), on Monday, December 9, 2024.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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To Vote Using the Telephone
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To Vote Using the Internet
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To Receive Documents Electronically
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  • Call the number listed BELOW from a touch tone telephone.

Call the number listed BELOW from a touch tone Go to the following web site: You can enroll to receive future securityholder telephone. www.investorvote.com communications electronically by visiting • Smartphone? www.investorcentre.com. 1-866-732-VOTE (8683) Toll Free 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 Proxyholders 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

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Appointment of Proxyholder

Appointment of Proxyholder
I/We being holder(s) of securities of Ynvisible Interactive Inc. (the
“Company”) hereby appoint:Ramin Heydarpour, Chief Executive Officer and
OR Print the name of the person
you are appointing if this person
Executive Chairman of the Company, or failing him, Alexander Helmel, Director of is someone other than the
the Company, or failing him, Desmond Balakrishnan, Corporate Secretary of the Management Proxyholders
Company (together, the “Management Proxyholders”) listed herein.

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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 Suite 1500, Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia, Canada on Wednesday, December 11, 2024, at 8:30 am (Pacific Time), and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

1.Number of Directors For Against
To set the number of Directors at six (6).
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2.Election of Directors For Withhold For Withhold For Withhold Fold
01. Ramin Heydarpour 02. Inês Henriques 03. Alexander Helmel
04. Alexander Langer 05. Felix Karlsson 06. Kamran Kian
For Withhold
3.Appointment of Auditor
To appoint Baker Tilly WM LLP, Chartered Professional Accountants, as Auditor of the Company for the ensuing year and to authorize the Directors
to fix the remuneration of the Auditor.
For Against

4. Omnibus Equity Incentive Compensation Plan

To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution confirming, ratifying and approving the Company’s Omnibus Equity Incentive Compensation Plan, as more particularly described in the Management Information Circular of the Company dated October 25, 2024.

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Signature of Proxyholder

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, and the proxy appoints the Management Proxyholders, this Proxy will be voted as recommended by Management.

Signature(s)

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Date

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Interim Financial Statements - Mark this box if you would Annual Financial Statements - Mark this box if you would like to receive Interim Financial Statements and like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by accompanying Management’s Discussion and Analysis by mail. mail.

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If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.

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N G Q Q

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A R 1