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CHARLOTTE RESOURCES LTD. 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Intermediary Fold Voting Instruction Form (IF) — Special
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How to fill out Charlotte Resources Ltd voting:

01
Start by carefully reading the voting instructions provided by Charlotte Resources Ltd. Make sure you understand the requirements and any specific guidelines for filling out the voting form.
02
Use a black or blue pen to fill out the voting form. Make sure your handwriting is clear and legible.
03
Begin by filling out your personal information accurately. This typically includes your name, address, and contact information.
04
Read through the voting options carefully. Mark your choices by filling in the corresponding bubbles or boxes on the form.
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If there are any additional instructions or sections on the form, such as proxy voting, make sure to follow them accordingly.
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Double-check your entries and ensure that all mandatory fields are filled out correctly.
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If you have any questions or uncertainties, don't hesitate to reach out to Charlotte Resources Ltd for clarification.
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Once you have completed the voting form, sign and date it as required.
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Submit your completed voting form by the designated deadline. This may involve mailing it, electronically submitting it, or submitting it in person, depending on the instructions provided by Charlotte Resources Ltd.

Who needs Charlotte Resources Ltd voting?

01
Shareholders of Charlotte Resources Ltd: Any individual or entity that owns shares in Charlotte Resources Ltd may need to participate in the voting process. This could include both individual shareholders and institutional shareholders.
02
Board members and management: The voting process may involve the election or re-election of board members or other company officials. These individuals will need to participate in the voting to ensure proper governance and decision-making within the company.
03
Stakeholders: Depending on the specific circumstances, stakeholders such as major investors, suppliers, or creditors may also be involved in the voting process of Charlotte Resources Ltd. It is important for these stakeholders to have their voices heard and their interests represented.
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Charlotte Resources Ltd voting refers to the process of shareholders casting their votes on company matters such as electing board members or making decisions on corporate policies.
Shareholders of Charlotte Resources Ltd are required to file their voting decisions.
Shareholders can fill out Charlotte Resources Ltd voting either electronically or by mail, following the instructions provided by the company.
The purpose of Charlotte Resources Ltd voting is to ensure that shareholders have a say in important company decisions and governance.
The voting decisions of each shareholder must be reported, along with any relevant details on the proposals being voted on.
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