As at September 24, 2021Show prices

SaskWorks Diversified (Class A - Series A) 21.9835

SaskWorks Diversified (Class A - Series F) 24.9478

SaskWorks Resources (Class R - Series A) 12.8865

SaskWorks Resources (Class R - Series F) 13.6190

Proxy Voting

Date: August, 2021

Name of Company Ticker CUSIP # Meeting Date Meeting Type Proposed by
Stampede Drilling Inc. SDI 57686E 18-May-21 Annual General Meeting &
Special Meeting
Management
Ballot Issues Management Vote Cast
1 To set the number of directors to be elected at the Meeting at six (6) members; For For
2-a)-e) 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; For For
3 The appointment of 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 For
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 16, 2021. For For

 

Proxy Information

Form of Proxy

Management Proxy Circular

Notice of Meeting

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