As at June 11, 2021Show prices

SaskWorks Diversified (Class A - Series A) $21.1801

SaskWorks Diversified (Class A - Series F) $23.9212

SaskWorks Resources (Class R - Series A) $11.2250

SaskWorks Resources (Class R - Series F) $12.1177

Proxy Voting

Date: June, 2020

Name of Company Ticker CUSIP # Meeting Date Meeting Type Proposed by
StorageVault Canada Inc. SVI 86212H105 27-May-20 Annual General Meeting &
Special Meeting
Ballot Issues Management Vote Cast
1 To set the number of directors to be elected at the Meeting at five (5) 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 Meyers Norris Penny LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix the auditors’ remuneration; For For
4 An ordinary resolution, as more particularly set forth in the information circular, re-approving the stock option plan of the Corporation. For For


Proxy Information

Form of Proxy

Management Proxy Circular

Notice of Meeting

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