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FORM 14 DISSIDENT PROXY CIRCULAR Pursuant to section 68(2) (b) of the Securities Act, 2012 General Instructions: Item 1State the exact name of the Issuer as stated in its constituting or organizational documents.

How to fill out dissident proxy circular

How to fill out dissident proxy circular

1. To fill out a dissident proxy circular, follow these steps:
2. Start by providing the name of the company for which the circular is being prepared.
3. Include the date and location of the upcoming shareholders' meeting.
4. State the purpose of the circular and the reasons for dissenting from the company's proposed resolutions.
5. Present a detailed overview of the proposed alternative resolutions.
6. Provide supporting arguments and evidence to convince shareholders of the validity of the alternative resolutions.
7. Include any necessary disclosures or disclaimers required by regulatory bodies.
8. Clearly outline the voting procedures and deadlines for submitting completed proxies.
9. Include contact information for shareholders with any questions or concerns.
10. Review the completed circular for accuracy and clarity before distributing it to shareholders.
11. Finally, ensure that the dissident proxy circular is filed with the appropriate regulatory authorities as required.

Who needs dissident proxy circular?

1. A dissident proxy circular is typically needed by individuals or groups of shareholders who disagree with the proposals put forth by the management or board of directors of a company.
2. These dissenting shareholders use the circular to communicate their alternative resolutions and persuade other shareholders to vote in favor of their proposals.
3. The dissident proxy circular serves as a tool for dissenting shareholders to exercise their rights and influence the outcome of important company decisions.

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What is dissident proxy circular?

A dissident proxy circular is a document sent to shareholders of a corporation that solicits votes against the proposals put forth by the management of the company, often during a proxy contest.

Who is required to file dissident proxy circular?

Anyone seeking to solicit votes from shareholders opposing the management's proposals, typically shareholders or a group of shareholders, is required to file a dissident proxy circular.

How to fill out dissident proxy circular?

To fill out a dissident proxy circular, one must provide detailed information about the reasons for the dissent, the proposed resolutions, and the background of the individuals or groups seeking the vote.

What is the purpose of dissident proxy circular?

The purpose of a dissident proxy circular is to inform shareholders of alternative proposals and encourage them to vote against the management's recommendations, often in an effort to effect a change in the governance or strategic direction of the company.

What information must be reported on dissident proxy circular?

The dissident proxy circular must report information including the names of the dissenting parties, their shareholdings, the details of the proposals being put forth, any connection to the company, and disclosures regarding any potential conflicts of interest.