The re-appointment of MNP LLP as auditors for the Company and the authorization of the board of directors of the Company to fix theĪuditors remuneration and terms of engagement NOTE: Such other business as may properly come before the meeting or any adjournment thereof. The approval of the 2021 Omnibus Incentive Plan, which will replace the Schyan Exploration Inc. Number of Directors: to set the number ofĢa. Please follow the instructions on the reverse side to vote theseġ. This is an overview of the proposals being presented at the upcoming shareholder meeting. Special requirements for meeting attendance. *Please check the meeting materials for any Visit and have the information printed in the box marked by the arrow. Unless requested, you will not otherwise receive a paper or email copy.įor complete information and to vote, visit Like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit (2) callġ-80 or (3) send an email to If sending an email, please include your control number
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View the Notice, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 27, 2021. Shareholder meeting to be held on June 10, 2021.
This is an important notice regarding the availability of proxy material for the You have the right to vote on proposals being presented at the Annual General and Special Meeting.
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