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Table of Contents 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Form of Proxy Annual General and Special Meeting to be held

How to fill out this form of proxy

How to fill out this form of proxy:

1. Begin by entering your full name and contact information in the designated fields at the top of the form.
2. Next, provide the name of the person you are authorizing as your proxy and their contact information.
3. Specify the date when the proxy will be valid, ensuring it falls within the required time frame.
4. Indicate the purpose or reason for appointing the proxy, providing clear and concise details.
5. If necessary, specify any limitations or restrictions on the proxy's authority, if applicable.
6. Read and understand the terms and conditions stated on the form, including any legal implications.
7. Sign and date the form at the bottom to validate your authorization.
8. Finally, submit the properly filled-out form to the relevant organization or individual.

Who needs this form of proxy:

1. Individuals who are unable to attend a particular meeting, event, or appointment and need someone to act on their behalf.
2. Shareholders or members of organizations who want to delegate their voting rights to another person for a specific meeting.
3. Patients who may require a trusted person to make medical decisions for them in case they become incapacitated.
4. Individuals involved in legal matters who require representation or someone to act on their behalf in court proceedings.

Overall, the form of proxy is needed by anyone who needs to grant authority to another person to act on their behalf in a specific situation or event.

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What is this form of proxy?

This form of proxy is a legal document that authorizes a person or entity to vote on your behalf at a meeting or election.

Who is required to file this form of proxy?

Any individual or entity who is unable to attend a meeting or election and wishes to vote through a designated representative must file this form of proxy.

How to fill out this form of proxy?

To fill out this form of proxy, provide your personal information, specify the name of the designated representative, and indicate how you want them to vote on your behalf. Sign and date the form.

What is the purpose of this form of proxy?

The purpose of this form of proxy is to ensure that individuals or entities who are unable to attend a meeting or election can still have their votes counted through a designated representative.

What information must be reported on this form of proxy?

The information required on this form of proxy includes the name and contact details of the individual or entity granting the proxy, the name of the designated representative, and the voting instructions.