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WOODEN RESOURCES CORPORATION (Corporation) VOTING INSTRUCTION FORM (IF) Annual and Special Meeting June 20, 2014, at 10:00 a.m. (Toronto time) 1100 Russell Street, Thunder Bay, Ontario, P7B 5N2 (Meeting)
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How to fill out a voting instruction form:

01
Start by carefully reading the instructions on the form. Make sure you understand all the requirements and deadlines.
02
Provide your personal information accurately. This usually includes your full name, address, and voter registration number.
03
Indicate your voting preferences clearly. This may involve selecting candidates or marking choices for specific issues.
04
Pay attention to any additional information or instructions provided on the form. For example, you may need to sign and date the form or provide a witness signature.
05
Double-check your filled-out form for any errors or missing information. It's essential to ensure the accuracy of your responses.
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Once you are confident that the form is correctly filled out, follow the specified submission instructions. This may involve mailing the form, submitting it online, or delivering it to a designated location.

Who needs a voting instruction form:

01
Voters who are unable to go to the polling station on election day may need a voting instruction form. This may include individuals who have physical disabilities, health issues, or are currently residing abroad.
02
Some organizations may also require their members to submit voting instruction forms in order to ensure representation and participation in decision-making processes.
03
Absentee voters, who are unable to vote in person due to being away from their registered voting location, may need to complete a voting instruction form to request an absentee ballot.
Please note that the specific requirements for voting instruction forms may vary depending on the country, state, or organization conducting the election. It is important to refer to the relevant authorities or guidelines for accurate and up-to-date information.
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Voting instruction form is a document that allows shareholders to indicate how they wish to vote on company matters during shareholder meetings.
Shareholders who are unable to attend shareholder meetings in person are required to file a voting instruction form to ensure their votes are counted.
Shareholders can fill out the voting instruction form by indicating their vote on each agenda item, signing the form, and submitting it to the designated party or platform.
The purpose of the voting instruction form is to allow shareholders to participate in decision-making processes of the company even if they are not able to attend shareholder meetings in person.
The voting instruction form must include the shareholder's name, number of shares held, voting preferences on various agenda items, and signature to be considered valid.
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