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. KEEGAN RESOURCES INC. 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Form of Proxy Special Meeting to be held on February
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How to Fill Out a Special Meeting To Be:

01
Begin by gathering all the necessary information for the special meeting. This includes the purpose of the meeting, the date and time it will take place, and the location or platform that will be used for the meeting.
02
Prepare a meeting agenda, outlining the topics that will be discussed during the special meeting. Include any important documents or materials that attendees should review beforehand.
03
Determine the list of invitees for the special meeting. Consider who needs to be present based on the meeting's purpose and ensure that all relevant stakeholders are included. This may include executives, board members, committee chairs, or specific individuals with a relevant role or expertise.
04
Send out invitations or meeting requests to the identified attendees. Clearly state the purpose, date, time, and any necessary information or instructions for accessing the meeting. Provide any relevant documents or materials that attendees should review prior to the meeting.
05
As the meeting organizer, make sure all necessary resources and equipment are in place for a successful meeting. This may include setting up virtual meeting software, arranging for a meeting room, or preparing any presentation materials.
06
Prior to the special meeting, review the purpose and agenda to ensure that everything is in order. Make any necessary adjustments or additions based on the input or feedback received from attendees.

Who needs a special meeting to be?

01
Organizations or companies may need a special meeting to address urgent matters or time-sensitive issues that cannot wait for a regular meeting schedule. This could include emergency situations, critical decisions, or significant changes that require immediate attention.
02
Board members or executive teams may call for a special meeting to discuss and make important strategic decisions. These decisions might involve significant financial matters, changes to company policies, or actions that require collective agreement or approval.
03
Committees or task forces within an organization may require a special meeting to update members on progress, address any challenges or roadblocks, and collaborate on solutions. Special meetings can help ensure timely and efficient decision-making within smaller groups and specific projects or initiatives.
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A special meeting is a gathering called to address a specific agenda or issue.
The individual or group responsible for organizing the meeting is typically required to file for a special meeting.
The required information for a special meeting typically includes the purpose, date, time, and location of the meeting.
The purpose of a special meeting is to handle specific matters that cannot be addressed in regular meetings.
Information such as agenda items, attendees, resolutions, and decisions made during the meeting must be reported.
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