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Yooma Wellness Inc. Proxy Solicitation & Information Statement 2020

Dec 29, 2020

47071_rns_2020-12-29_62c3f489-0f88-4516-9a7d-24f2cdf9112f.pdf

Proxy Solicitation & Information Statement

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GLOBALIVE TECHNOLOGY INC.

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8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com

Security Class

Holder Account Number

Form of Proxy - Special Meeting to be held on January 25, 2021.

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

  1. 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 must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.

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

  3. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.

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, this proxy will be voted as recommended by Management.

  1. 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 and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

  2. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.

  3. 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 a.m., Eastern Time on January 21, 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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To Virtually Attend the Meeting

  • You can attend the meeting virtually by visiting the URL provided on the back of this proxy. Meeting ID: 274601670 Password: globalive2021 Third party appointee site: http://www.computershare.com/globalive

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

01OH1A

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Appointment of Proxyholder

I/We being holder(s) of Globalive Technology Inc. hereby appoint(s): Print the name of the person you are Simon Lockie, or failing him/her Anthony Lacavera. OR appointing if this person is someone other than the Management Nominees listed herein. Note: If completing the appointment box above YOU MUST go to http://www.computershare.com/globalive and provide Computershare with the name and email address of the person you are appointing. Computershare will use this information ONLY to provide the appointee with a user name to gain entry to the online meeting.

as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder 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 Special Meeting of shareholders of Globalive Technology Inc. to be held virtually at https://web. lumiagm.com/274601670 on January 25, 2021 at 10:00 a.m. EST and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

VOTING RECOMMENDATIONS ARE INDICATED BYHIGHLIGHTED TEXT OVER THE BOXES.
For Against
1. Arrangement ResolutionArrangement Resolution - To authorize and approve the plan of arrangement involving the Corporation and Yooma Corp. (“Yooma”), as more particularly described inthe Joint Management Information Circular of the Corporation and Yooma.(the “Circular”). Fold
For Against
2. Delisting ResolutionTo approve the voluntary delisting of the Corporation’s shares from the TSX Venture Exchange, as more particularly described in the Circular.
For Against

3. LTIP Resolution

To approve the adoption of a new equity incentive plan as the equity incentive plan of the Resulting Issuer, as more particularly described in the Circular.

Authorized Signature(s) – This section must be completed for yourinstructions to be executed.I/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, this Proxy will be voted as recommended by Management.Signature(s) MM /DD /YYDate

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.

C Q U Q

A R 0

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01OH2C