As at July 19, 2024Show prices

SaskWorks Diversified (Class A - Series A) - 27.0507

SaskWorks Diversified (Class A - Series B) - 29.1209

SaskWorks Diversified (Class A - Series F) - 32.3499

SaskWorks Resources (Class R - Series A) - 25.8952

SaskWorks Resources (Class R - Series B) - 32.9893

SaskWorks Resources (Class R - Series F) - 28.2946

Proxy Voting

Date: August, 2023

Name of Company Ticker CUSIP # Meeting Date Meeting Type Proposed by
Stampede Drilling Inc. SVI 57686E 16-May-23 Annual General Meeting Management
Ballot Issues Management Vote Cast
1 To fix the number of directors to be elected at the Meeting at eight (8) members; For N/A
2 The election of the directors as nominated by management of the Corporation in the accompanying management information circular prepared for the purpose of the Meeting; Thane Russell, Lyle Whitmarsh, Tim Beatty, Murray Hinz, Terrance Owen, Diane Brickner, Kerri Beuk, Drew Ross; For N/A
3 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of the Corporation at such remuneration as may be approved by the directors of the Corporation; For N/A
4 To consider and, if thought advisable, to pass an ordinary resolution approving the Corporation’s incentive stock option plan, as more particularly described in the management information circular of the Corporation dated April 17, 2023 (“Information Circular”); For N/A
5. To consider and, if thought advisable, to pass, with or without variation, a special resolution authorizing the amendment of the Corporation’s articles to consolidate the issued and outstanding Common Shares at such time and on such a basis as the board of directors of the Corporation may determine, provided that the consolidation not be greater than a 12 to 1 basis, as more fully described in the Information Circular. For N/A

Proxy ballots were not received by management, therefore no votes were cast.

Proxy Information

Form of Proxy 2023

Management Proxy Circular 2023

Notice of Annual General Meeting 2023

SaskWorks Annual Report 2023

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